TARVER PRODUCTIONS LTD

Overview

Company Name	TARVER PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05798841
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006

Summary

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

What is the purpose of TARVER PRODUCTIONS LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TARVER PRODUCTIONS LTD located?

Registered Office Address	First Floor 28 Whitehorse Street SG7 6QQ Baldock Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of TARVER PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
ROLMODELS LTD	Apr 27, 2006	Apr 27, 2006

What are the latest accounts for TARVER PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for TARVER PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

May 02, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 11, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Mar 17, 2023	Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on Mar 17, 2023	1 pages	AD01

Nov 09, 2022	Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on Nov 09, 2022	1 pages	AD01

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Feb 08, 2022	Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on Feb 08, 2022	1 pages	AD01

Jun 02, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 24, 2020	Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Invision House Wilbury Way Hitchin Herts SG4 0TY on Dec 24, 2020	2 pages	AD01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

May 18, 2020	Change of details for Ms Sophie Catherine Tarver as a person with significant control on May 18, 2020	2 pages	PSC04

May 18, 2020	Director's details changed for Ms Sophie Catherine Tarver on May 18, 2020	2 pages	CH01

May 18, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 01, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

Dec 11, 2018	Change of details for Ms Sophie Catherine Tarver as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 10, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

May 18, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 13, 2017	Director's details changed for Ms Sophie Catherine Tarver on Dec 01, 2017	2 pages	CH01

View All Filings

Who are the officers of TARVER PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARVER, Sophie Catherine 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	May 03, 2007		Director	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	England	British	1974-12	106121640006
TARVER, Joan 10 King John Court Emerald Quay Harbour Way BN43 5JQ Shoreham By Sea West Sussex	Jul 13, 2007	May 01, 2014	Secretary	10 King John Court Emerald Quay Harbour Way BN43 5JQ Shoreham By Sea West Sussex		British		123911150001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Apr 27, 2006	Apr 28, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Apr 27, 2006	Apr 28, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARVER PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sophie Catherine Tarver 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	Apr 06, 2016	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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