TS2 PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTS2 PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09862151
    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 TS2 PRODUCTIONS LTD?

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

    Where is TS2 PRODUCTIONS LTD located?

    Registered Office Address
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TS2 PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TS2 PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for TS2 PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Nov 09, 2016

    7 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Nov 09, 2017 with updates

    4 pagesCS01

    Full accounts made up to Feb 28, 2017

    15 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Feb 28, 2017

    3 pagesAA01

    Confirmation statement made on Nov 09, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2023Clarification A second filed CS01 (SIC code change, Statement of Capital, Shareholder information) was registered on 02/11/2023

    Full accounts made up to Jul 31, 2016

    15 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Jul 31, 2016

    3 pagesAA01

    Registration of charge 098621510001, created on Mar 18, 2016

    14 pagesMR01

    Registration of charge 098621510002, created on Mar 18, 2016

    40 pagesMR01

    Who are the officers of TS2 PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Daniel Francis
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United KingdomBritish118020670001
    COLSON, Christian Patrick
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United KingdomBritish90511640002
    HODGE, John Alan Harvey
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    EnglandBritish202490880001
    MACDONALD, Andrew Imre Flint
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United KingdomBritish34689350005

    What are the latest statements on persons with significant control for TS2 PRODUCTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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