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TIBBITS PRODUCTIONS LIMITED

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

This company is commonly known as Tibbits Productions Limited. The company was founded 20 years ago and was given the registration number 05058174. The firm's registered office is in HEREFORD. You can find them at Bryntirion, Clifford, Hereford, . This company's SIC code is 11030 - Manufacture of cider and other fruit wines.

Company Information

Name:TIBBITS PRODUCTIONS LIMITED
Company Number:05058174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11030 - Manufacture of cider and other fruit wines
  • 43390 - Other building completion and finishing
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Bryntirion, Clifford, Hereford, United Kingdom, HR3 5EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryntirion, Clifford, Hereford, United Kingdom, HR3 5EZ

Secretary01 January 2008Active
Bryntirion, Clifford, Hereford, United Kingdom, HR3 5EZ

Director14 March 2016Active
Bryntirion, Clifford, Hereford, United Kingdom, HR3 5EZ

Director27 February 2004Active
31 The Coppice, Mancetter, Atherstone, CV9 1RT

Secretary27 February 2004Active
31 The Coppice, Mancetter, Atherstone, CV9 1RT

Director27 February 2004Active
1 St Stephen's Terrace, Stockwell, London, SW8 1DJ

Director27 February 2004Active
139 Lavenham Road, Southfields, London, SW18 5EP

Director27 February 2004Active

People with Significant Control

Dr Thomas Nigel Driver Tibbits
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Bryntirion, Clifford, Hereford, United Kingdom, HR3 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lydia Cara Tibbits
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Bryntirion, Clifford, Hereford, United Kingdom, HR3 5EZ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-02-10Officers

Change person director company with change date.

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2021-02-09Officers

Change person secretary company with change date.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-11-08Address

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

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-06-08Address

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

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-14Officers

Appoint person director company with name date.

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2016-03-12Change of name

Certificate change of name company.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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