TOMASEN TV PRODUCTION LTD

Key Data

Status

Dissolved

Company No.

04394849

Incorporation date

14/03/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2002)

19/01/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/07/2019

Resolutions

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

11/08/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/11/2017

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

19/10/2017

Appointment of Mr Severino Albertoni as a director on 2017-10-10

View PDF (2 pages)

09/09/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

05/05/2017

Termination of appointment of Gregoire Krieg as a director on 2017-05-05

View PDF (1 pages)

05/05/2017

Appointment of Wilsford Service Ltd as a director on 2017-05-05

View PDF (2 pages)

22/08/2016

Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to Dukesbridge House 23 Duke Street Reading RG1 4SA on 2016-08-22

View PDF (2 pages)

07/07/2016

Resolutions

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

17/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

25/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

16/03/2015

Director's details changed for Gregoire Krieg on 2015-03-13

View PDF (2 pages)

06/06/2014

Director's details changed for Gregoire Krieg on 2014-06-06

View PDF (2 pages)

02/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

13/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

17/04/2013

Amended accounts made up to 2012-03-31

View PDF (13 pages)

17/04/2013

Amended accounts made up to 2011-03-31

View PDF (13 pages)

21/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

26/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

25/01/2013

Resolutions

View PDF (1 pages)

25/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

29/08/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (14 pages)

29/08/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (13 pages)

29/08/2012

Administrative restoration application

View PDF (3 pages)

24/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/05/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

30/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

12/05/2009

Return made up to 14/03/09; full list of members

View PDF (6 pages)

10/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

09/03/2009

Appointment terminated director giovanna krieg

View PDF (1 pages)

09/03/2009

Director appointed gregoire krieg

View PDF (2 pages)

09/03/2009

Resolutions

View PDF (1 pages)

15/10/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

15/10/2008

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

02/06/2008

Resolutions

View PDF (6 pages)

02/06/2008

Ad 27/05/08\gbp si 49999@1=49999\gbp ic 50001/100000\

View PDF (2 pages)

02/06/2008

Ad 27/05/08\gbp si 49999@1=49999\gbp ic 2/50001\

View PDF (2 pages)

02/06/2008

Nc inc already adjusted 26/05/08

View PDF (1 pages)

02/06/2008

Resolutions

View PDF (1 pages)

17/04/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

28/03/2008

Resolutions

View PDF (1 pages)

10/03/2008

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

10/03/2008

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

27/02/2008

Memorandum and Articles of Association

View PDF (12 pages)

27/02/2008

Resolutions

View PDF (1 pages)

27/02/2008

Gbp nc 1000/5000\18/02/08

View PDF (1 pages)

21/02/2008

Certificate of change of name

View PDF (4 pages)

05/11/2007

Return made up to 14/03/07; full list of members

View PDF (5 pages)

04/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2006

Return made up to 14/03/06; full list of members

View PDF (5 pages)

05/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2005

Return made up to 14/03/05; full list of members

View PDF (5 pages)

26/03/2004

Memorandum and Articles of Association

View PDF (13 pages)

26/03/2004

Return made up to 14/03/04; full list of members

View PDF (5 pages)

11/03/2004

Certificate of change of name

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (3 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

24/03/2003

Return made up to 14/03/03; full list of members

View PDF (5 pages)

20/09/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Registered office changed on 16/07/02 from: 4 wilsford close lower earley reading berkshire RG6 4BP

View PDF (1 pages)

14/03/2002

Incorporation

View PDF (18 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Albertoni, Severino	Director	10/10/2017 - Present	15
Krieg, Giovanna	Director	23/09/2003 - 23/12/2008	10
Albertoni, Severino	Director	14/03/2002 - 23/09/2003	15
Krieg, Gregoire	Director	23/12/2008 - 05/05/2017	10
WILSFORD SERVICE LTD	Corporate Director	05/05/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOMASEN TV PRODUCTION LTD

TOMASEN TV PRODUCTION LTD is an(a) Dissolved company incorporated on 14/03/2002 with the registered office located at Dukesbridge House, 23 Duke Street, Reading RG1 4SA. 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 TOMASEN TV PRODUCTION LTD?

TOMASEN TV PRODUCTION LTD is currently Dissolved. It was registered on 14/03/2002 and dissolved on 19/01/2021.

Where is TOMASEN TV PRODUCTION LTD located?

TOMASEN TV PRODUCTION LTD is registered at Dukesbridge House, 23 Duke Street, Reading RG1 4SA.

What does TOMASEN TV PRODUCTION LTD do?

TOMASEN TV PRODUCTION LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOMASEN TV PRODUCTION LTD?

The latest filing was on 19/01/2021: Final Gazette dissolved via compulsory strike-off.