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Tiny Productions Ltd, NW5 3QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TINY PRODUCTIONS LTD

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

This company is commonly known as Tiny Productions Ltd. The company was founded 17 years ago and was given the registration number 06039279. The firm's registered office is in LONDON. You can find them at 197 Prince Of Wales Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TINY PRODUCTIONS LTD
Company Number:06039279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:197 Prince Of Wales Road, London, NW5 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 8 Cantelowes Road, London, NW1 9XP

Secretary02 January 2007Active
First Floor, 8 Cantelowes Road, London, NW1 9XP

Director02 January 2007Active
First Floor, 8 Cantelowes Road, London, NW1 9XP

Director02 January 2007Active

People with Significant Control

Mr Martinus Kappers
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Dutch
Country of residence:England
Address:First Floor, 8 Cantelowes Road, London, England, NW1 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maria Zappone
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Italian
Country of residence:England
Address:First Floor, 8 Cantelowes Road, London, England, NW1 9XP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-06-11Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-10-02Address

Change registered office address company with date old address.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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