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TESSA MAYES PRODUCTIONS LIMITED

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

This company is commonly known as Tessa Mayes Productions Limited. The company was founded 17 years ago and was given the registration number 06227454. The firm's registered office is in LONDON. You can find them at 36 - 38 Westbourne Grove, Newton Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TESSA MAYES PRODUCTIONS LIMITED
Company Number:06227454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:36 - 38 Westbourne Grove, Newton Road, London, England, W2 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, London Road, Morden, England, SM4 5BQ

Director26 April 2007Active
9 Montrose Gardens, Oxshott, KT22 OUU

Secretary26 April 2007Active

People with Significant Control

Ms Tessa Ellen Staward Mayes Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:12, London Road, Morden, England, SM4 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Address

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

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-01-26Resolution

Resolution.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

Download
2020-05-26Officers

Change person director company with change date.

Download
2020-05-20Address

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

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Accounts

Change account reference date company previous shortened.

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2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-07-25Persons with significant control

Change to a person with significant control.

Download
2018-07-09Officers

Change person director company with change date.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Accounts

Change account reference date company previous shortened.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

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