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Temple Island Productions Limited, RG9 4RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEMPLE ISLAND PRODUCTIONS LIMITED

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

This company is commonly known as Temple Island Productions Limited. The company was founded 6 years ago and was given the registration number 11100019. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Lambridge Wood House, Bix, Henley-on-thames, Oxfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TEMPLE ISLAND PRODUCTIONS LIMITED
Company Number:11100019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Lambridge Wood House, Bix, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary12 April 2021Active
17 Baskerville Lane, Shiplake, United Kingdom, RG9 3JY

Director06 December 2017Active
Lambridge Wood House, Bix, Henley On Thames, United Kingdom, RG9 4RZ

Director06 December 2017Active
7 Aubert Road, Highbury, London, England, N5 1TX

Director06 December 2017Active

People with Significant Control

Mr Nicholas Spencer Charles English
Notified on:06 December 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Lambridge Wood House, Bix, Henley On Thames, United Kingdom, RG9 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Patrick Wilson
Notified on:06 December 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:7 Aubert Road, Highbury, London, England, N5 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Smith
Notified on:06 December 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:17 Baskerville Lane, Shiplake, United Kingdom, RG9 3JY
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 (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
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Accounts

Accounts with accounts type dormant.

Download
2023-02-24Persons with significant control

Cessation of a person with significant control.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-22Address

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

Download
2023-02-21Persons with significant control

Cessation of a person with significant control.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-01-11Accounts

Accounts with accounts type dormant.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Gazette

Gazette filings brought up to date.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Officers

Appoint corporate secretary company with name date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-08-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Incorporation

Incorporation company.

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