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ON YOUR TODD PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Your Todd Productions Limited. The company was founded 10 years ago and was given the registration number 08736206. The firm's registered office is in LONDON. You can find them at Unit 203 Second Floor China House, 401 Edgware Road, London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:ON YOUR TODD PRODUCTIONS LIMITED
Company Number:08736206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:Unit 203 Second Floor China House, 401 Edgware Road, London, NW2 6GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director17 October 2013Active

People with Significant Control

Mr Todd Carty
Notified on:10 October 2018
Status:Active
Date of birth:August 1963
Nationality:Irish
Address:First Floor, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Todd Carty
Notified on:17 October 2016
Status:Active
Date of birth:August 1953
Nationality:Irish
Address:Unit 203, Second Floor China House, London, NW2 6GY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-05Dissolution

Dissolution application strike off company.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Officers

Change person director company with change date.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2019-03-26Accounts

Change account reference date company previous extended.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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