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TRIBUNE PRODUCTIONS LIMITED

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

This company is commonly known as Tribune Productions Limited. The company was founded 40 years ago and was given the registration number 01806437. The firm's registered office is in LONDON. You can find them at Ibex House, 162-164 Arthur Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TRIBUNE PRODUCTIONS LIMITED
Company Number:01806437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ

Director20 April 2010Active
22 Bentley Way, Stanmore, HA7 3RP

Secretary-Active
The Malt House 18, Thornhill Road, Northwood, HA6 2LW

Secretary13 April 2010Active
12 Carrington Square, Harrow Weald, HA3 6TF

Secretary22 July 2002Active
22 Bentley Way, Stanmore, HA7 3RP

Director-Active
22 Bentley Way, Stanmore, HA7 3RP

Director-Active

People with Significant Control

Ms Marilyn Georgina Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Geraldine Susan Gorden
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Address

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

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-11-11Address

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

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Change person director company with change date.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-13Address

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

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-06-20Officers

Termination secretary company with name termination date.

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