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Telegenic Limited, HP12 3QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELEGENIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telegenic Limited. The company was founded 43 years ago and was given the registration number 01551526. The firm's registered office is in HIGH WYCOMBE. You can find them at 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TELEGENIC LIMITED
Company Number:01551526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL

Secretary15 December 2005Active
Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL

Director01 April 1998Active
Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL

Director01 April 2020Active
76 Bell Lane, Amersham, HP6 6PF

Secretary01 July 1999Active
1 Beech Court, Teddington, TW11 9QW

Secretary-Active
18 Grays Lane, Downley, High Wycombe, HP13 5TZ

Secretary20 December 2004Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director-Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director01 September 2015Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director01 September 2015Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director01 September 2015Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director01 April 1998Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director01 May 2020Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director01 September 2015Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director01 September 2015Active
8 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director-Active

People with Significant Control

Telegenic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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