TARAHU PRODUCTIONS LIMITED

TARAHU PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTARAHU PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08003221
    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 TARAHU PRODUCTIONS LIMITED?

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

    Where is TARAHU PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TARAHU PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARAHU PRODUCTIONS PLCMar 23, 2012Mar 23, 2012

    What are the latest accounts for TARAHU PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for TARAHU 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

    4 pagesDS01

    legacy

    3 pagesSH20

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cap reduction 30/10/2013
    RES13

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Previous accounting period shortened from Apr 05, 2013 to Apr 04, 2013

    1 pagesAA01

    Director's details changed for Mr Sebastian James Speight on Aug 01, 2013

    2 pagesCH01

    Secretary's details changed for Sarah Cruickshank on Aug 01, 2013

    2 pagesCH03

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas Anthony Crosfield Bower on Dec 17, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2012

    3 pagesAA

    Previous accounting period shortened from Apr 05, 2013 to Apr 05, 2012

    1 pagesAA01

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2012

    legacy

    CERT8A

    Current accounting period extended from Mar 31, 2013 to Apr 05, 2013

    1 pagesAA01

    Incorporation

    33 pagesNEWINC

    Who are the officers of TARAHU PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    167784270001
    BOWER, Nicholas Anthony Crosfield
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish129386030002
    CLAYTON, James Henry Michael
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish138513710001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish138513700001

    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