TAILORED PRODUCTIONS LIMITED

TAILORED PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAILORED PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06557439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TAILORED PRODUCTIONS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is TAILORED PRODUCTIONS LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TAILORED PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTUAL LIMITEDApr 07, 2008Apr 07, 2008

    What are the latest accounts for TAILORED PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TAILORED PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for TAILORED PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Arther Ruebens Kimber on Oct 10, 2019

    2 pagesCH01

    Change of details for Mr Mark Arthur Ruebens Kimber as a person with significant control on Oct 10, 2019

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 10, 2019

    1 pagesAD01

    Confirmation statement made on Apr 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Director's details changed for Mr Mark Arther Ruebens Kimber on Jun 14, 2018

    2 pagesCH01

    Change of details for Mr Mark Arthur Ruebens Kimber as a person with significant control on Jun 14, 2018

    2 pagesPSC04

    Confirmation statement made on Apr 07, 2018 with updates

    4 pagesCS01

    Termination of appointment of Sharon Vanessa Salanson as a secretary on Feb 05, 2018

    2 pagesTM02

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of TAILORED PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBER, Mark Arthur Ruebens
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    EnglandBritishDirector130204890002
    SALANSON, Sharon Vanessa
    3 Heron The River Bank
    Lower Beach Road
    BN43 5YH Shoreham By Sea
    East Sussex
    Secretary
    3 Heron The River Bank
    Lower Beach Road
    BN43 5YH Shoreham By Sea
    East Sussex
    BritishSec80799170002
    VALLANCE, David John
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    Secretary
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    British62040680001
    GALLOWAY, Lee William
    24 Gray`S Inn Road
    WC1X 8HP London
    Director
    24 Gray`S Inn Road
    WC1X 8HP London
    United KingdomBritishDirector125484030001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Arthur Ruebens Kimber
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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