TOO TALL PRODUCTIONS LTD

Overview

Company Name	TOO TALL PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05391600
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOO TALL PRODUCTIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOO TALL PRODUCTIONS LTD located?

Registered Office Address	58 Queen Elizabeths Drive N14 6RD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOO TALL PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TOO TALL PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for TOO TALL PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

May 13, 2025	Change of details for Mr Edward Tracy as a person with significant control on Apr 25, 2025	2 pages	PSC04

May 13, 2025	Director's details changed for Mr Edward Claud Hanbury Tracy on Apr 25, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Diana Tracy on Apr 25, 2025	2 pages	CH01

May 13, 2025	Secretary's details changed for Diana Tracy on Apr 25, 2025	1 pages	CH03

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 05, 2024	Registered office address changed from Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 58 Queen Elizabeths Drive London N14 6rd on Nov 05, 2024	1 pages	AD01

May 13, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

May 13, 2024	Registered office address changed from 205 Crescent Road Barnet Hertfordshire EN4 8SB to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on May 13, 2024	1 pages	AD01

Nov 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 10, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 12, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 06, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 15, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 25, 2019 with updates	4 pages	CS01

Mar 20, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Change of details for Mr Edwards Tracy as a person with significant control on Mar 19, 2018	2 pages	PSC04

Dec 13, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 23, 2017	Confirmation statement made on Mar 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TOO TALL PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRACY, Diana Meadway N14 6NL London 30 England	Mar 31, 2010		Secretary	Meadway N14 6NL London 30 England		British			155789390002
TRACY, Diana Queen Elizabeths Drive N14 6RD London 58 England	Mar 31, 2010		Director	Queen Elizabeths Drive N14 6RD London 58 England	England	British	1978-1	Producer	155789320003
TRACY, Edward Claud Hanbury Queen Elizabeths Drive N14 6RD London 58 England	Mar 16, 2005		Director	Queen Elizabeths Drive N14 6RD London 58 England	England	British	1976-8	Producer	104253420004
TRACY, Emily Hanbury 11 Mentmore Terrace E8 3PN London	Mar 16, 2005	Mar 31, 2010	Secretary	11 Mentmore Terrace E8 3PN London		British		Artist	65013430001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 14, 2005	Mar 14, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 14, 2005	Mar 14, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOO TALL PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Tracy Queen Elizabeths Drive N14 6RD London 58 England	Mar 10, 2017	Queen Elizabeths Drive N14 6RD London 58 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons 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