TREMADOC PRODUCTIONS LIMITED

Overview

Company Name	TREMADOC PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08622273
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2013
Date of Cessation	Apr 30, 2024

Summary

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

What is the purpose of TREMADOC PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is TREMADOC PRODUCTIONS LIMITED located?

Registered Office Address	Great Point, 13-14 Buckingham Street WC2N 6DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for TREMADOC PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for TREMADOC PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2024	Application to strike the company off the register	1 pages	DS01

Jan 30, 2024	Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024	1 pages	TM02

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023	2 pages	AP03

Jan 31, 2023	Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023	1 pages	TM02

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022	1 pages	AD01

Nov 22, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 06, 2021	Secretary's details changed for Ms Laura Kathryn Macara on Sep 06, 2021	1 pages	CH03

Sep 06, 2021	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2021	1 pages	AD01

Feb 04, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Oct 02, 2018	Termination of appointment of Martyn Richardson Auty as a director on Oct 02, 2018	1 pages	TM01

Jul 24, 2018	Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018	1 pages	CH03

Apr 17, 2018	Appointment of Miss Kok-Yee Jade Yau as a director on Apr 17, 2018	2 pages	AP01

Apr 17, 2018	Termination of appointment of Fergus Kingsley Haycock as a director on Apr 17, 2018	1 pages	TM01

View All Filings

Who are the officers of TREMADOC PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YAU, Kok-Yee Jade Buckingham Street WC2N 6DF London Great Point, 13-14 England	Apr 17, 2018		Director	Buckingham Street WC2N 6DF London Great Point, 13-14 England	England	British	1981-7	180890340002
MACARA, Laura Kathryn Buckingham Street WC2N 6DF London Great Point, 13-14 England	Aug 01, 2014	Jan 20, 2023	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				189889930001
SARPONG, Ruby Attaa Buckingham Street WC2N 6DF London Great Point, 13-14 England	Jan 20, 2023	Jan 17, 2024	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				304927070001
AUTY, Martyn Richardson Floral Street, 3rd Floor WC2E 9DH London 14 England	Apr 04, 2014	Oct 02, 2018	Director	Floral Street, 3rd Floor WC2E 9DH London 14 England	England	British	1951-7	95065170002
HAYCOCK, Fergus Kingsley Floral Street, 3rd Floor WC2E 9DH London 14 England	Jul 24, 2013	Apr 17, 2018	Director	Floral Street, 3rd Floor WC2E 9DH London 14 England	England	British	1980-9	174435970002

View Detailed Information on Officers and People 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