Teletubbies Production Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDarrall Macqueen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-21 · No cessation recorded
Source record 220342970WM
Mr William James MacqueenIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 216160484Show 1 ceased record
Machame LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-06 · Ceased 2019-06-21
Source record 220575630People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
AV
Alexandros Van BlankenResigned director
Resigned 2017-10-06 · Director
TO
Tim O SheaResigned director
Resigned 2015-01-05 · 2 yrs · Investment Director
AL
Anne LoiResigned secretary
Resigned 2014-11-05 · 4 yrs
DL
Daniel LevartResigned secretary
Resigned 2014-10-09
MG
Mark GosineResigned director
Resigned 2014-10-09 · Lawyer
AM
Adrienne MirvissResigned director
Resigned 2014-10-09 · 4 yrs · Lawyer
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active