TL

TELE-CINE LIMITED

Dissolved

Company number 01471324

London, England · Incorporated 7 January 1980

1 Stephen Street, London, W1T 1AT, England

Last updated on 18 September 2026

Unclassified activity · SIC 9220

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALOAK LIMITED · 7 January 1980 – 31 December 1980

Company overview

TELE-CINE LIMITED, a private limited company registered in England and Wales, was dissolved on 30 October 2012 having been incorporated on 7 January 1980. It changed its name from CALOAK LIMITED on 7 January 1980. Its registered office is at 1 Stephen Street, London, W1T 1AT, England. Its principal activity is classified under SIC code 9220.

The sole director is NILES, William (appointed 29 March 2004). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 22 June 2011. 137 filings are recorded against the company at Companies House, most recently a gazette filing on 30 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NW
NILES, William
Director
29 March 2004
WJ
WATSON, James Neil
Secretary · Resigned
10 January 2005
DT
DOWNING, Terry William
Director · Resigned
8 April 2004
HS
HUSAIN, Saleem
Director · Resigned
18 December 2002
EE
EASTMAN, Emma Nicole
Secretary · Resigned
2 May 2001
PD
PARKER, David
Director · Resigned
29 June 2000
EJ
EMERSON, Jeffrey Conway
Director · Resigned
26 January 1999
HS
HASSANEIN, Salah Mohammed
Director · Resigned
26 January 1999
HG
HALL, Graham John
Director · Resigned
26 January 1999
WN
WILLSDON, Nigel John
Secretary · Resigned
22 June 1998
BD
BROCKSOM, David Graham
Director · Resigned
13 January 1998
PD
POLLARD, David
Director · Resigned
15 April 1997
GJ
GRAVES, John Wolcott
Director · Resigned
—
KR
KIRSCH, Raymond
Director · Resigned
—
IN
IGOE, Nicholas
Director · Resigned
—
OP
OHAGAN, Paul Alan Peter
Director · Resigned
—
RJ
ROWLAND, John Philip
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 October 2012 View
Gazette Notice Voluntary
Gazette
17 July 2012 View
Dissolution Application Strike Off Company
Dissolution
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Change Sail Address Company
Address
30 March 2011 View
Move Registers To Sail Company
Address
30 March 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Address
25 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
30 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
1 June 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Mortgage
8 December 2000 View
Legacy
Mortgage
8 December 2000 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Accounts
12 July 2000 View
Legacy
Mortgage
22 June 2000 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Accounts
31 July 1998 View
Legacy
Officers
9 July 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
31 July 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Full
Accounts
5 June 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Annual Return
16 April 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
22 November 1991 View
Legacy
Annual Return
8 June 1990 View
Accounts With Accounts Type Full
Accounts
8 June 1990 View
Legacy
Annual Return
25 April 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1989 View
Legacy
Mortgage
6 February 1989 View
Legacy
Annual Return
1 August 1988 View
Accounts With Accounts Type Full
Accounts
1 August 1988 View
Legacy
Annual Return
12 January 1988 View
Resolution
Resolution
4 January 1988 View
Legacy
Capital
22 December 1987 View
Legacy
Capital
18 December 1987 View
Resolution
Resolution
18 December 1987 View
Resolution
Resolution
18 December 1987 View
Resolution
Resolution
18 December 1987 View
Resolution
Resolution
18 December 1987 View
Resolution
Resolution
18 December 1987 View
Legacy
Capital
18 December 1987 View
Legacy
Capital
18 December 1987 View
Legacy
Capital
18 December 1987 View
Accounts With Accounts Type Full
Accounts
14 December 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
23 November 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
24 November 1986 View
Legacy
Officers
20 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Gazette
21 October 1986 View
Legacy
Mortgage
6 October 1986 View
Accounts With Made Up Date
Accounts
8 October 1985 View
Accounts With Made Up Date
Accounts
14 March 1985 View
Accounts With Made Up Date
Accounts
24 June 1984 View
Accounts With Made Up Date
Accounts
23 June 1984 View
Accounts With Made Up Date
Accounts
22 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

METHOD LONDON LIMITED
#03525535
Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD
dissolved
ASCENT MEDIA GP LIMITED
#00976819
1 Stephen Street, London, W1T 1AT
dissolved
Show all related companies

Companies at this postcode

W1T 1AT

TODD-AO FILMATIC LIMITED
#00297109
dissolved
BOOKIT LIMITED
#00464880
active
RADIO LUXEMBOURG (LONDON) LIMITED
#00500045
active
ASCENT MEDIA GP LIMITED
#00976819
dissolved
CLT-UFA UK RADIO
#01482586
active
See all companies at W1T 1AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.