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TG PRODUCTIONS LIMITED

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

This company is commonly known as Tg Productions Limited. The company was founded 21 years ago and was given the registration number 04516358. The firm's registered office is in LONDON. You can find them at Unit 10, 8 Argall Avenue, London, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:TG PRODUCTIONS LIMITED
Company Number:04516358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment
  • 90020 - Support activities to performing arts
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Unit 10, 8 Argall Avenue, London, England, E10 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, 8 Argall Avenue, London, England, E10 7QE

Secretary29 August 2002Active
Unit 10, 8 Argall Avenue, London, England, E10 7QE

Director19 February 2020Active
Unit 10, 8 Argall Avenue, London, England, E10 7QE

Director19 February 2020Active
Unit 10, 8 Argall Avenue, London, England, E10 7QE

Director29 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 August 2002Active
Unit 2, 2 Digbyland Studios, 71 Digby Road, London, United Kingdom, E9 6HX

Director29 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 August 2002Active

People with Significant Control

Mr David Wood
Notified on:01 April 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Flat 18, Building 36, London, England, SE18 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allen Pelling
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 10, 8 Argall Avenue, London, England, E10 7QE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-06-04Mortgage

Mortgage satisfy charge full.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Change person secretary company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

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

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-09-04Officers

Termination director company with name termination date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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