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TINY GIANT PRODUCTIONS LIMITED

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

This company is commonly known as Tiny Giant Productions Limited. The company was founded 4 years ago and was given the registration number 12385289. The firm's registered office is in CHELTENHAM. You can find them at 350 London Road, , Cheltenham, Gloucestershire. This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:TINY GIANT PRODUCTIONS LIMITED
Company Number:12385289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities
  • 90010 - Performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:350 London Road, Cheltenham, Gloucestershire, GL52 6YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, London Road, Cheltenham, GL52 6YT

Director03 January 2020Active
3, Kings Acre Road, Hereford, HR4 0QJ

Director03 January 2020Active

People with Significant Control

Mr Edward Harvey John Payne
Notified on:03 January 2020
Status:Active
Date of birth:May 1981
Nationality:British
Address:3, Kings Acre Road, Hereford, HR4 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver Jak Chilver-Hancock
Notified on:03 January 2020
Status:Active
Date of birth:January 1996
Nationality:British
Address:350, London Road, Cheltenham, GL52 6YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Termination director company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-03-17Address

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

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2020-01-03Incorporation

Incorporation company.

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