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Tartan Duck Limited, KT1 2SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TARTAN DUCK LIMITED

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

This company is commonly known as Tartan Duck Limited. The company was founded 17 years ago and was given the registration number 06128752. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 103 Portland Road, , Kingston Upon Thames, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TARTAN DUCK LIMITED
Company Number:06128752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:103 Portland Road, Kingston Upon Thames, Surrey, England, KT1 2SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Portland Road, Kingston Upon Thames, KT1 2SW

Secretary26 February 2007Active
103, Portland Road, Kingston Upon Thames, England, KT1 2SW

Director26 February 2007Active
103, Portland Road, Kingston Upon Thames, England, KT1 2SW

Director26 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2007Active

People with Significant Control

Ms Katherine Jane Jackson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:23, Herbert Road, Kingston Upon Thames, United Kingdom, KT1 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Rae Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:23, Herbert Road, Kingston Upon Thames, United Kingdom, KT1 2SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (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)

Table of Contents

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