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TCB PRODUCTIONS LIMITED

TCB PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTCB PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06229750
    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 TCB PRODUCTIONS LIMITED?

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

    Where is TCB PRODUCTIONS LIMITED located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCB PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TCB 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Apex, 2 Sheriffs Orchard Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Mar 05, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Stephan Pauly on Apr 28, 2014

    		2 pagesCH01

    Registered office address changed from * 69 Great Hampton Street Birmingham B18 6EW* on Mar 28, 2014

    		1 pagesAD01

    Termination of appointment of Go Ahead Service Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TCB PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULY, Stephan
    Auguststr. 91
    10117
    Berlin
    Germany
    		Director
    Auguststr. 91
    10117
    Berlin
    Germany
    		GermanyGerman121035230001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCB PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Stephan Pauly
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		Apr 06, 2016
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, 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