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TATE PRODUCTION LTD

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

This company is commonly known as Tate Production Ltd. The company was founded 8 years ago and was given the registration number 09867620. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 10 Upper Grosvenor Road, , Tunbridge Wells, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TATE PRODUCTION LTD
Company Number:09867620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10 Upper Grosvenor Road, Tunbridge Wells, England, TN1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director01 April 2017Active
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director11 November 2015Active

People with Significant Control

Mr Daniel Joseph Merlin Potts
Notified on:01 April 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Kathryn Potts
Notified on:10 November 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
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 (6 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Officers

Change person director company with change date.

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2023-08-30Accounts

Change account reference date company current extended.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Address

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

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2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-10-19Address

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

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-04-16Persons with significant control

Change to a person with significant control without name date.

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2020-04-16Persons with significant control

Change to a person with significant control without name date.

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2020-04-15Officers

Change person director company with change date.

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