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TEMPOLINEA LIMITED

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

This company is commonly known as Tempolinea Limited. The company was founded 16 years ago and was given the registration number 06276148. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TEMPOLINEA LIMITED
Company Number:06276148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Director12 June 2007Active
Flat 9, Boatrace Court, 69 Mortlake High Street, London, SW14 8HL

Secretary12 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 June 2007Active

People with Significant Control

Mr Carl Liam Dolan
Notified on:06 May 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Station House, Station Approach, Leatherhead, England, KT24 6QX
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 (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
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-04-27Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-08Address

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

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Change person director company with change date.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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