Back to search

Telegenic Limited

01551526

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL
Incorporated 18/03/1981

Previously known as

Kingmead Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

59113
Television programme production activities

Officers

Jamie Hindhaugh

director · Since 09/08/2024

British · England · Age 59

Paul Lewis

secretary · Since 09/08/2024

Carl David Nevitt

director · Since 07/10/2025

British · England · Age 38

Former

Mildred Catherine Brown

secretary · Resigned 30/06/1999

Peter Andrew Bates

secretary · Resigned 20/12/2004

Stephen Robert Pattison

secretary · Resigned 15/12/2005

Michael David Burnett Spencer

director · Resigned 13/02/2019

David Anthony Barber

director · Resigned 13/02/2019

Clive Harold Eggs

director · Resigned 30/04/2020

Peter John Bowen

director · Resigned 30/04/2021

David John Rowley

director · Resigned 01/04/2022

Barry Gibson Johnstone

director · Resigned 23/06/2022

Terence Peter James

director · Resigned 01/02/2023

Eamonn Cornelius Curtin

director · Resigned 01/02/2023

Sean Patrick Mulhern

director · Resigned 01/02/2023

Peter Andrew Bates

director · Resigned 09/08/2024

Peter Andrew Bates

secretary · Resigned 09/08/2024

Andrew David Maries

director · Resigned 03/10/2025

Persons with Significant Control

Emg Uk Live Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05230292 · Uk Companies Register · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING SA

Created 30/11/2020Registered 11/12/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 11/04/2018Registered 18/04/2018Satisfied 18/11/2020
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 12/09/2016Registered 20/09/2016
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/03/2013Registered 26/03/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/03/2013Registered 15/03/2013Satisfied 07/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2010Registered 24/08/2010Satisfied 07/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2008Registered 02/08/2008Satisfied 18/11/2020
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2008Registered 05/06/2008Satisfied 07/02/2019
charge
satisfied

MICHAEL SPENCER AND DAVID BARBER

Created 20/12/2004Registered 05/01/2005Satisfied 07/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2004Registered 31/12/2004Satisfied 01/05/2019
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2004Registered 23/12/2004Satisfied 01/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1988Registered 28/11/1988Satisfied 17/03/1994
charge
satisfied

MIDLAND BANK PLC

Created 09/12/1982Registered 22/12/1982Satisfied 10/04/1989

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 3 The Merlin Centre
2026-06-07

UNIT 3 THE MERLIN CENTRE

post townHigh Wycombe
2026-06-07

HIGH WYCOMBE

officer appointedLEWIS, Paul
2026-06-07
officer appointedHINDHAUGH, Jamie
2026-06-07
officer appointedNEVITT, Carl David
2026-06-07