TAG PRODUCTIONS LTD
Overview
| Company Name | TAG PRODUCTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05964192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAG PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is TAG PRODUCTIONS LTD located?
| Registered Office Address | 114 The Lockhouse 35 Oval Road NW1 7BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAG PRODUCTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for TAG PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Thomas Harberd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Harberd as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of TAG PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, John Gavin | Director | The Lockhouse 35 Oval Road NW1 7BJ London 114 | England | British | 137216370001 | |||||
| HARBERD, Thomas | Secretary | The Lockhouse 35 Oval Road NW1 7BJ London 114 | British | 116086360001 | ||||||
| HARBERD, Thomas | Director | The Lockhouse 35 Oval Road NW1 7BJ Camden 114 London United Kingdom | United Kingdom | British | 116086360002 |
Who are the persons with significant control of TAG PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gavin Paterson | Oct 11, 2016 | The Lockhouse 35 Oval Road NW1 7BJ London 114 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Harberd | Oct 11, 2016 | The Lockhouse 35 Oval Road NW1 7BJ London 114 | No |
Nationality: British Country of Residence: England | |||
Natures of 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