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TLT PRODUCTIONS LIMITED

TLT PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTLT PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLT PRODUCTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TLT PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o SIMKINS LLP
    3rd Floor, Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TLT PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPART NO. 146 LIMITEDJun 20, 1996Jun 20, 1996

    What are the latest accounts for TLT PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2016
    Next Accounts Due OnMar 31, 2017
    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for TLT PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    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 Sep 30, 2016

    		1 pagesAD01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Gale Van Lier as a secretary on Jan 31, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Taylor Thomson on May 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 11, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Taylor Thomson on Jun 11, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of TLT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Taylor Lynne
    Beaumont Road
    Toronto
    5
    Ontario M4w 1v4
    Canada
    		Director
    Beaumont Road
    Toronto
    5
    Ontario M4w 1v4
    Canada
    		CanadaCanadianProducer78208720004
    LEVETT, Sloan
    71 Westgate Boulevard
    Toronto
    M3h 1p1
    Canada
    		Secretary
    71 Westgate Boulevard
    Toronto
    M3h 1p1
    Canada
    		Canadian78208600001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Nominee Secretary
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Irish900009090001
    VAN LIER, Gale
    89 Thursfield Cr.
    Toronto
    Ontario M45 2n4
    Canada
    		Secretary
    89 Thursfield Cr.
    Toronto
    Ontario M45 2n4
    Canada
    		CanadianAccountant99314140001
    SIMPART COMPANY SECRETARIAL SERVICES LTD
    45-51 Whitfield Street
    W1P 6AA London
    		Secretary
    45-51 Whitfield Street
    W1P 6AA London
    		65164730001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Irish900009090001
    WALKER, Paul
    7 Aldeburgh Mews
    W1 London
    		Nominee Director
    7 Aldeburgh Mews
    W1 London
    		British900009080001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0