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TAPHAE PRODUCTIONS LIMITED

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

This company is commonly known as Taphae Productions Limited. The company was founded 8 years ago and was given the registration number 10181140. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TAPHAE PRODUCTIONS LIMITED
Company Number:10181140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Director16 May 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary16 May 2016Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director21 December 2016Active

People with Significant Control

Wcs Nominees
Notified on:21 December 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-28Dissolution

Dissolution application strike off company.

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2023-05-03Capital

Capital statement capital company with date currency figure.

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2023-05-03Capital

Legacy.

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2023-05-03Insolvency

Legacy.

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2023-05-03Resolution

Resolution.

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2023-01-31Officers

Appoint person secretary company with name date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Capital

Capital statement capital company with date currency figure.

Download
2023-01-25Capital

Legacy.

Download
2023-01-25Insolvency

Legacy.

Download
2023-01-25Resolution

Resolution.

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2022-10-31Address

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

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-12-23Resolution

Resolution.

Download
2021-12-23Capital

Legacy.

Download
2021-12-23Insolvency

Legacy.

Download
2021-12-23Capital

Capital statement capital company with date currency figure.

Download
2021-08-26Address

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

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2021-08-26Officers

Change person secretary company with change date.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-05-10Officers

Termination director company with name termination date.

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