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TAMBORINE PRODUCTIONS LIMITED

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

This company is commonly known as Tamborine Productions Limited. The company was founded 33 years ago and was given the registration number 02580780. The firm's registered office is in LEEDS. You can find them at C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:TAMBORINE PRODUCTIONS LIMITED
Company Number:02580780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 1991
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Newman Street, London, United Kingdom, W1T 1PB

Director20 April 2010Active
17a, Newman Street, London, United Kingdom, W1T 1PB

Director20 April 2010Active
14, Livonia Street, Soho, London, United Kingdom, W1F 8AG

Secretary-Active
14, Livonia Street, Soho, London, United Kingdom, W1F 8AG

Director-Active

People with Significant Control

Mr Nicholas Alan Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:17a, Newman Street, London, United Kingdom, W1T 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Ormiston Kelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:17a, Newman Street, London, United Kingdom, W1T 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-22Gazette

Gazette dissolved liquidation.

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2022-06-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-18Address

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

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2020-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-08-08Address

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

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Capital

Capital name of class of shares.

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2015-09-22Resolution

Resolution.

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2015-09-17Officers

Change person director company with change date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Officers

Change person director company with change date.

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2015-04-17Officers

Change person director company with change date.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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