TELEGENIC LIMITED

Address

TELEGENIC LIMITED
8 THE MERLIN CENTRE
LANCASTER ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QL
Phone: 01494 557 400
Fax: 01494 557 410
Web:
Classification:

Television programme production activities

Legal Information

Company Registration No.:
01551526
Incorporation Date:
18 Mar 1981 (35 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.00 on 3 Oct 2014
For period ending:
31 Mar 2014
Filed on:
22 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Sep 2014
Filed on:
3 Oct 2014
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Map


Recently Filed Documents - 101 available


Directors and Secretaries

David Barber
before 25 Sep 1991 ⇒ Present ( 25 Years ) Director
Peter Bates
1 Apr 1998 ⇒ Present ( 18 Years ) Director
15 Dec 2005 ⇒ Present ( 10 Years ) Company Secretary
Terence James
1 Apr 1998 ⇒ Present ( 18 Years ) Director
Michael Spencer
before 25 Sep 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 26 Mar 2013
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - ALL of the property or undertaking has been released from charge on 15 Mar 2013
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 24 Aug 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 2 Aug 2008
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 5 Jun 2008
MICHAEL SPENCER AND DAVID BARBER
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 5 Jan 2005
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 31 Dec 2004
BARCLAYS BANK PLC
COMPOSITE GURANTEE AND DEBENTURE - OUTSTANDING on 23 Dec 2004

Previous Addresses

UNIT 4 THE MERLIN CENTRE
LANCASTER ROAD, CRESSEX
BUSINESS PAR, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QL
Changed 17 Sep 2010

UNIT 1 ALLIANCE ROAD
LONDON
W3 0RA
Changed 10 Nov 1999

11 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP
Changed 3 Jan 1989

65 DUKE STREET
MAYFAIR
LONDON
W1M 5DH
Changed 16 Aug 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.telegenic.video
www.telegenic.music
www.telegenic.and
www.telegenic.productions
www.telegenic.active
www.telegenic.community
www.telegenic.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 10 Dec 2012 9
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 9 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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