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TINKER PRODUCTIONS LTD

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

This company is commonly known as Tinker Productions Ltd. The company was founded 11 years ago and was given the registration number 08426022. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TINKER PRODUCTIONS LTD
Company Number:08426022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary30 August 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director06 March 2024Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Director31 December 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary25 March 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary31 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director30 April 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director25 March 2014Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director09 March 2023Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director12 March 2018Active
2, The Green, Fawler, Chipping Norton, England, OX7 3AN

Director01 March 2013Active

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
2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-06Address

Change sail address company with old address new address.

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2024-03-05Address

Change sail address company with old address new address.

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2024-03-05Address

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

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2024-03-04Officers

Change corporate secretary company with change date.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-04-28Accounts

Accounts with accounts type small.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Officers

Change corporate director company with change date.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type small.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2021-05-26Accounts

Change account reference date company previous shortened.

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2021-04-22Officers

Change person director company with change date.

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2021-03-03Address

Change sail address company with new address.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-09-24Capital

Legacy.

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2020-09-24Capital

Capital statement capital company with date currency figure.

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2020-09-24Insolvency

Legacy.

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2020-09-24Resolution

Resolution.

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