TTC PRODUCTIONS LTD.

Overview

Company Name	TTC PRODUCTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07930975
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2012
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of TTC PRODUCTIONS LTD.?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is TTC PRODUCTIONS LTD. located?

Registered Office Address	Level 1 Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells England
Undeliverable Registered Office Address	No

What are the latest accounts for TTC PRODUCTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for TTC PRODUCTIONS LTD.?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	Director's details changed for Mr Edward John Glauser on Nov 30, 2021	2 pages	CH01

Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2021	Application to strike the company off the register	1 pages	DS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 24, 2021	Termination of appointment of Richard Simon Randolph as a director on Aug 16, 2021	1 pages	TM01

Aug 24, 2021	Termination of appointment of Andrew Owen Bulgin as a director on Aug 16, 2021	1 pages	TM01

Jul 12, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Richard Simon Randolph on Apr 23, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Edward John Glauser on Apr 23, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Andrew Owen Bulgin on Apr 23, 2021	2 pages	CH01

Apr 09, 2021	Termination of appointment of Steven Mark Feline as a secretary on Mar 30, 2021	1 pages	TM02

Apr 09, 2021	Appointment of Miss Lisa Ann Murray as a secretary on Mar 30, 2021	2 pages	AP03

Aug 03, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Appointment of Mr Steven Mark Feline as a secretary on Jan 31, 2020	2 pages	AP03

Feb 05, 2020	Director's details changed for Mr Edward John Glauser on Feb 04, 2020	2 pages	CH01

Feb 05, 2020	Director's details changed for Mr Richard Simon Randolph on Feb 04, 2020	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Andrew Owen Bulgin on Feb 04, 2020	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Richard Simon Randolph on Feb 04, 2020	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Edward John Glauser on Feb 04, 2020	2 pages	CH01

Feb 04, 2020	Change of details for Komixx Media Limited as a person with significant control on Feb 04, 2020	2 pages	PSC05

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of TTC PRODUCTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Lisa Ann 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House England	Mar 30, 2021		Secretary	77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House England					281871470001
GLAUSER, Edward John PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	Feb 01, 2012		Director	PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	England	British	1966-9	Executive Management	88560490011
FELINE, Steven Mark 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House England	Jan 31, 2020	Mar 30, 2021	Secretary	77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House England					267015340001
BULGIN, Andrew Owen PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	Jun 15, 2016	Aug 16, 2021	Director	PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	United Kingdom	British	1958-1	Company Director	45162470011
FELINE, Steven Mark Floor Holborn Gate 330 High Holborn WC1V 7QD London 6th United Kingdom	Jan 01, 2013	Nov 21, 2013	Director	Floor Holborn Gate 330 High Holborn WC1V 7QD London 6th United Kingdom	Uk	British	1963-10	Accountant	163682600001
RANDOLPH, Richard Simon PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	Feb 01, 2012	Aug 16, 2021	Director	PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	United Kingdom	British	1952-5	Executive Management	22298590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTC PRODUCTIONS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Komixx Media Limited

Apr 06, 2016

Mount Ephraim

TN4 8BS Tunbridge Wells

Brockbourne House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08303559

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.
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