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TPD PRODUCTIONS LIMITED

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

This company is commonly known as Tpd Productions Limited. The company was founded 15 years ago and was given the registration number 06857326. The firm's registered office is in LONDON. You can find them at 94 Heythorp Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TPD PRODUCTIONS LIMITED
Company Number:06857326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:94 Heythorp Street, London, United Kingdom, SW18 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Heythorp Street, London, United Kingdom, SW18 5BX

Director24 March 2009Active
1, Grange Close, Bletchingley, Redhill, United Kingdom, RH1 4LW

Secretary19 April 2010Active
80, Hassett Road, London, United Kingdom, E9 5SN

Secretary27 March 2009Active
19, Peacock Gardens, South Croydon, CR2 8TE

Secretary24 March 2009Active

People with Significant Control

Karen Dumenil
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:94, Heythorp Street, London, United Kingdom, SW18 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Peter Dumenil
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:94, Heythorp Street, London, United Kingdom, SW18 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-22Address

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

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-04-02Officers

Termination secretary company with name termination date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-20Accounts

Change account reference date company previous shortened.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Change account reference date company current shortened.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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