TOOTHLESS PRODUCTIONS LIMITED
Overview
| Company Name | TOOTHLESS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13971358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOOTHLESS PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is TOOTHLESS PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Central St Giles St Giles High Street WC2H 8NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOOTHLESS PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIZZA PARTY PRODUCTIONS LIMITED | Mar 11, 2022 | Mar 11, 2022 |
What are the latest accounts for TOOTHLESS PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOOTHLESS PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for TOOTHLESS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pizza party productions LIMITED\certificate issued on 21/09/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of TOOTHLESS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARQUET, Jose Arturo | Director | Universal City Plaza Universal City 91608 California 100 United States | United States | American | 159031690001 | |||||
| HODGSON, David Andrew | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 197971610001 | |||||
| SICA, Matthew | Director | Universal City Plaza Universal City 91608 California 100 United States | United States | American | 281936480001 |
Who are the persons with significant control of TOOTHLESS PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Pictures Limited | Mar 11, 2022 | Central St Giles St Giles High Street WC2H 8NU London 1 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