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TOFFEE PRODUCTIONS LIMITED

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

This company is commonly known as Toffee Productions Limited. The company was founded 25 years ago and was given the registration number 03649102. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TOFFEE PRODUCTIONS LIMITED
Company Number:03649102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:27 Mortimer Street, London, England, W1T 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Cottage Ewood Lane, Newdigate, Dorking, RH5 5AR

Director19 October 1998Active
20 Wellington Terrace, Harrow, HA1 3EP

Secretary19 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 October 1998Active

People with Significant Control

Mr John Bird
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:United Kingdom
Country of residence:England
Address:Cedar Cottage, Ewood Lane, Dorking, England, RH5 5AR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-19Officers

Termination secretary company with name termination date.

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2016-12-19Address

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

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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