TLT PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03214680

Incorporation date

19/06/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1996)

22/05/2017

Final Gazette dissolved via voluntary strike-off

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06/03/2017

First Gazette notice for voluntary strike-off

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22/02/2017

Application to strike the company off the register

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29/09/2016

Registered office address changed from C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-09-30

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

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19/04/2016

Termination of appointment of Gale Van Lier as a secretary on 2015-01-31

View PDF (1 pages)

19/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

25/06/2015

Director's details changed for Taylor Thomson on 2014-05-01

View PDF (2 pages)

30/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

02/06/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

26/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

30/06/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

04/08/2010

Accounts for a dormant company made up to 2010-06-30

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22/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Taylor Thomson on 2010-06-11

View PDF (2 pages)

28/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

11/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

11/06/2009

Registered office changed on 12/06/2009 from c/o michael simkins LLP lynton house london WC1H 9LT united kingdom

View PDF (1 pages)

27/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

02/12/2008

Registered office changed on 03/12/2008 from 45-51 whitfield street london W1T 4HB

View PDF (1 pages)

12/06/2008

Return made up to 13/06/08; full list of members

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03/02/2008

Total exemption small company accounts made up to 2007-06-30

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19/06/2007

Return made up to 13/06/07; full list of members

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12/04/2007

Total exemption full accounts made up to 2006-06-30

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14/03/2007

Registered office changed on 15/03/07 from: c/o harrison curtis 8 jockeys fields london WC1R 4BF

View PDF (1 pages)

05/07/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

29/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

23/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

24/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Return made up to 13/06/04; no change of members

View PDF (6 pages)

21/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

13/07/2003

Return made up to 13/06/03; no change of members

View PDF (6 pages)

29/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

11/07/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

23/04/2002

Registered office changed on 24/04/02 from: 8 jockeys fields london WC1R 4BF

View PDF (1 pages)

07/10/2001

Resolutions

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07/10/2001

Resolutions

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07/10/2001

Resolutions

View PDF (1 pages)

07/10/2001

Registered office changed on 08/10/01 from: 45-51 whitfield street london W1T 4HB

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Certificate of change of name

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11/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

11/07/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

18/07/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

04/06/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

18/10/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

18/10/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (0 pages)

23/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

19/06/1996

Incorporation

View PDF (37 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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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
SIMPART COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	18/08/1999 - 28/09/2001	1
O'mahoney, Susan	Nominee Secretary	20/06/1996 - 18/08/1999	18
Levett, Sloan	Secretary	28/09/2001 - 15/07/2004	-
O'mahoney, Susan	Nominee Director	20/06/1996 - 28/09/2001	33
Thomson, Taylor Lynne	Director	28/09/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TLT PRODUCTIONS LIMITED

TLT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/06/1996 with the registered office located at C/O SIMKINS LLP, 3rd Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TLT PRODUCTIONS LIMITED?

TLT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/06/1996 and dissolved on 22/05/2017.

Where is TLT PRODUCTIONS LIMITED located?

TLT PRODUCTIONS LIMITED is registered at C/O SIMKINS LLP, 3rd Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does TLT PRODUCTIONS LIMITED do?

TLT PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TLT PRODUCTIONS LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.