TSP PRODUCTIONS LIMITED
Overview
| Company Name | TSP PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11043396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSP PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TSP PRODUCTIONS LIMITED located?
| Registered Office Address | Berkshire House 168 - 173 High Holborn WC1V 7AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSP PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TSP PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Charles Norman Pattinson as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Nelson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Mimi Ajibade as a secretary on Sep 19, 2019 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Sep 26, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2018 to Sep 30, 2018 | 3 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of TSP PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLEN, Angela | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 239694360001 | |||||||
| GEATER, Sara Kate | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | 98319220002 | |||||
| MCMULLEN, Angela | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | 202627200001 | |||||
| TURTON, Victoria Jane | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | 46116480001 | |||||
| AJIBADE, Mimi, Dr | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 262556080001 | |||||||
| NELSON, Richard | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | United Kingdom | British | 76931290002 | |||||
| PATTINSON, Charles Norman | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | 71957900001 |
Who are the persons with significant control of TSP PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Pictures Limited | Nov 02, 2017 | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | No | ||||||||||
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Natures of Control
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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