Menna Overview
Here’s a quick overview of TELEGENIC LIMITED 👀 — a High Wycombe based business that started in 1981.
TELEGENIC LIMITED
- Company statusactive
- Company No01551526
- Age45 years 4 months Incorporated 18 March 1981
- Officers3
Address
Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
TELEGENIC LIMITED is an active company incorporated on 18 March 1981 and based in High Wycombe, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Paul | secretary | 09 Aug 2024 | |
| HINDHAUGH, Jamie | director | Oct 1966 | 09 Aug 2024 |
| NEVITT, Carl David | director | Aug 1987 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telegenic Holdings Limited | 06 Apr 2016 |
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HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie, BATES, Peter Andrew, JOHNSTONE, Barry Gibson, MARIES, Andrew David are mutual persons.
HINDHAUGH, Jamie, BATES, Peter Andrew, JOHNSTONE, Barry Gibson, MARIES, Andrew David are mutual persons.
HINDHAUGH, Jamie, BATES, Peter Andrew, JOHNSTONE, Barry Gibson, MARIES, Andrew David are mutual persons.
HINDHAUGH, Jamie, NEVITT, Carl David, BATES, Peter Andrew, PATTISON, Stephen Robert, BARBER, David Anthony, JAMES, Terence Peter, JOHNSTONE, Barry Gibson, MARIES, Andrew David, SPENCER, Michael David Burnett are mutual persons.
BATES, Peter Andrew are mutual persons.
EGGS, Clive Harold are mutual persons.
EGGS, Clive Harold are mutual persons.
MARIES, Andrew David are mutual persons.
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Here’s a quick overview of TELEGENIC LIMITED 👀 — a High Wycombe based business that started in 1981.