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TML PRODUCTIONS LIMITED

TML PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTML PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06478516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TML PRODUCTIONS LIMITED?

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

    Where is TML PRODUCTIONS LIMITED located?

    Registered Office Address
    34 Park Cross Street
    LS1 2QH Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TML PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for TML PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TML PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 240
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 240
    		SH01

    Registered office address changed from * C/O Year End Accounting Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England* on Feb 25, 2014

    		1 pagesAD01

    Registered office address changed from * C/O C/O Year End Accounting 9 East Parade Leeds LS1 2AJ United Kingdom* on Nov 19, 2013

    		1 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 27, 2013

    		4 pages1.3

    Notice of completion of voluntary arrangement

    		6 pages1.4

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

    		6 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		3 pagesAR01

    Notice to Registrar of companies voluntary arrangement taking effect

    		6 pages1.1

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

    		5 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Simon Adamson as a secretary

    		1 pagesTM02

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

    		5 pagesAA

    Statement of capital following an allotment of shares on Jul 18, 2011

    • Capital: GBP 189
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2011

    • Capital: GBP 240
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2011

    • Capital: GBP 189
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2011

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2011

    • Capital: GBP 180
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2011

    • Capital: GBP 105
    		3 pagesSH01

    Registered office address changed from * C/O Year End Accounting Ltd 8 Wharf Street Leeds West Yorkshire LS2 7EQ United Kingdom* on Mar 23, 2011

    		1 pagesAD01

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Jan 07, 2011

    • Capital: GBP 105
    		3 pagesSH01
    View All Filings

    Who are the officers of TML PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Simon
    Peach Street
    W1D 4DX London
    247
    		Director
    Peach Street
    W1D 4DX London
    247
    		United KingdomBritishPromoter129069990001
    ADAMSON, Simon
    Peach Street
    W1D 4DX London
    247
    		Secretary
    Peach Street
    W1D 4DX London
    247
    		BritishPromoter129069990001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FELLOWES, Freddie
    The Embankment
    SW15 1LB London
    Ark Salan Putney Pier
    		Director
    The Embankment
    SW15 1LB London
    Ark Salan Putney Pier
    		BritishPromoter128836700001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Does TML PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2012Date of meeting to approve CVA
    Sep 27, 2013Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    		practitioner
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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