TANGENT PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04072970

Incorporation date

14/09/2000

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

18/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2015

Completion of winding up

View PDF (1 pages)

22/09/2007

Order of court to wind up

View PDF (1 pages)

14/06/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/12/2006

Return made up to 23/08/06; full list of members

View PDF (5 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/11/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 23/08/05; full list of members

View PDF (5 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (18 pages)

28/06/2005

Nc inc already adjusted 16/06/05

View PDF (1 pages)

28/06/2005

Ad 16/06/05--------- £ si 106414@1=106414 £ ic 425656/532070

View PDF (2 pages)

28/06/2005

Resolutions

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Statement of rights variation attached to shares

View PDF (1 pages)

03/05/2005

Ad 30/11/00--------- £ si 49998@1

View PDF (4 pages)

03/05/2005

Ad 10/07/03--------- £ si 190000@1

View PDF (2 pages)

25/04/2005

Amended group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

25/04/2005

Amended group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

25/04/2005

Amended group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

25/04/2005

Resolutions

View PDF (1 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Resolutions

View PDF (1 pages)

14/02/2005

Amended group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

14/02/2005

Amended group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

14/02/2005

Amended group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/09/2004

Return made up to 23/08/04; full list of members

View PDF (9 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

Ad 05/08/04--------- £ si 185656@1=185656 £ ic 50000/235656

View PDF (2 pages)

14/09/2004

Nc inc already adjusted 05/08/04

View PDF (2 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/09/2004

Application for reregistration from PLC to private

View PDF (2 pages)

08/09/2004

Re-registration of Memorandum and Articles

View PDF (8 pages)

08/09/2004

Resolutions

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

31/05/2004

Director resigned

View PDF (1 pages)

07/10/2003

Statement of rights variation attached to shares

View PDF (1 pages)

07/10/2003

Nc inc already adjusted 10/07/03

View PDF (1 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Return made up to 15/09/03; full list of members

View PDF (9 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

24/09/2002

Return made up to 15/09/02; full list of members

View PDF (11 pages)

24/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

18/10/2001

Return made up to 15/09/01; full list of members

View PDF (10 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/07/2001

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Registered office changed on 24/01/01 from: 62 beresford street woolwich london SE18 6BG

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/01/2001

Application to commence business

View PDF (2 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

14/09/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millaney, Laurence	Director	15/06/2005 - 06/10/2005	2
Thomas, Mark	Director	14/09/2003 - 29/03/2004	33
SW INCORPORATION LIMITED	Corporate Director	14/09/2000 - 29/11/2000	157
SW CORPORATE SERVICES LIMITED	Corporate Secretary	14/09/2000 - 29/11/2000	163
SW CORPORATE SERVICES LIMITED	Corporate Director	14/09/2000 - 29/11/2000	163

Persons with Significant Control

No PSC data available.

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Description

About TANGENT PRODUCTIONS LIMITED

TANGENT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at Hammer House, 117 Wardour Street, London W1F 0UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANGENT PRODUCTIONS LIMITED?

TANGENT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 14/09/2000 and dissolved on 18/05/2015.

Where is TANGENT PRODUCTIONS LIMITED located?

TANGENT PRODUCTIONS LIMITED is registered at Hammer House, 117 Wardour Street, London W1F 0UN.

What does TANGENT PRODUCTIONS LIMITED do?

TANGENT PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for TANGENT PRODUCTIONS LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved following liquidation.