Company Information for

TONGA PRODUCTIONS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,

Company Registration Number

07543163

Private Limited Company

Active

About Tonga Productions Ltd

TONGA PRODUCTIONS LIMITED was founded on 2011-02-25 and has its registered office in Wokingham. The organisation's status is listed as "Active". Tonga Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TONGA PRODUCTIONS LIMITED
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in W1F

Filing Information

Company Number07543163
Date formed2011-02-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 08:16:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Cruickshank Company Secretary 2011-02-25
Jennifer Wright Company Secretary 2018-04-06
Caroline Jane Percy Director DIRECTOR 2017-09-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Emma Louise Greenfield Company Secretary 2016-09-06 2018-04-06
Angus Anthony Fletcher Director 2013-02-12 2018-03-26
Tim O'shea Director 2013-03-28 2017-08-22
Michael Gerard Murphy Director 2013-02-12 2017-02-22
Matthew Taylor Bugden Director 2011-02-25 2017-02-15
Jonathan Patrick Frederik Bradley Director 2011-02-25 2013-02-12
Fergus Kingsley Haycock Director 2012-12-14 2013-02-12
James Edward Taylor Reeve Director 2011-02-25 2012-12-14

Related Directorships for Caroline Jane Percy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Jane Percy RAPTOR PICTURES LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
Caroline Jane Percy PORCELAIN PABLO 2 PRODUCTIONS LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
Caroline Jane Percy MACHAME LIMITEDDirector 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
Caroline Jane Percy CINEMAZING LIMITEDDirector 2017-08-24 CURRENT 2013-02-21 Active - Proposal to Strike off
Caroline Jane Percy TRELLECH LIMITEDDirector 2017-08-23 CURRENT 2016-08-11 Active
Caroline Jane Percy BERGKAMP PRODUCTIONS LIMITEDDirector 2017-08-22 CURRENT 2012-02-10 Active
Caroline Jane Percy REDGILL PRODUCTIONS LIMITEDDirector 2017-08-22 CURRENT 2012-12-13 Active - Proposal to Strike off
Caroline Jane Percy MANIGOT PRODUCTIONS LIMITEDDirector 2017-08-22 CURRENT 2015-04-10 Active
Caroline Jane Percy ARTILLO PRODUCTIONS LIMITEDDirector 2017-08-22 CURRENT 2012-03-09 Active
Caroline Jane Percy GREAT BISON PRODUCTIONS LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active
Caroline Jane Percy PAPER LILY PRODUCTIONS LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active
Caroline Jane Percy DELISH FILMS (HTTTG) LIMITEDDirector 2017-08-07 CURRENT 2015-08-21 Active
Caroline Jane Percy RANDOLPH PRODUCTIONS LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active
Caroline Jane Percy PLEBS 4 LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
Caroline Jane Percy BLUE BUDGIE (SERENITY) LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Caroline Jane Percy MAGARITZ PRODUCTIONS LIMITEDDirector 2017-02-10 CURRENT 2016-10-21 Active
Caroline Jane Percy SIGH FILMS LIMITEDDirector 2017-02-02 CURRENT 2015-02-17 Active
Caroline Jane Percy AGAMEMNON FILMS LIMITEDDirector 2017-01-31 CURRENT 2014-12-19 Active
Caroline Jane Percy ARBORETUM PRODUCTIONS LIMITEDDirector 2017-01-27 CURRENT 2014-10-28 Active
Caroline Jane Percy BENNVAN PABLO PRODUCTIONS LIMITEDDirector 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
Caroline Jane Percy ELEOS WATERSHIP PRODUCTIONS LIMITEDDirector 2017-01-10 CURRENT 2015-10-29 Active
Caroline Jane Percy GOLDFINCH AUSTRALIA LIMITEDDirector 2016-12-20 CURRENT 2014-04-25 Active
Caroline Jane Percy CHECKLUCK FILMS LIMITEDDirector 2016-12-17 CURRENT 2015-02-17 Active
Caroline Jane Percy CINEVISUAL EVE LIMITEDDirector 2016-12-16 CURRENT 2014-03-28 Active
Caroline Jane Percy AGRAFFE LIMITEDDirector 2016-12-15 CURRENT 2013-02-06 Active - Proposal to Strike off
Caroline Jane Percy CARDUCCI PRODUCTIONS LIMITEDDirector 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
Caroline Jane Percy CINCLUS PRODUCTIONS LIMITEDDirector 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
Caroline Jane Percy PICARD PRODUCTIONS LIMITEDDirector 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
Caroline Jane Percy ADIRONDACK ENTERTAINMENT LIMITEDDirector 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
Caroline Jane Percy BIRKDALE FILM & TELEVISION LIMITEDDirector 2016-12-05 CURRENT 2015-02-12 Active
Caroline Jane Percy SONATINA LIMITEDDirector 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
Caroline Jane Percy ELEOS PRODUCTIONS LIMITEDDirector 2016-12-05 CURRENT 2014-07-08 Active
Caroline Jane Percy BENNVAN MEDIA LIMITEDDirector 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
Caroline Jane Percy UNBOUND FILMS LIMITEDDirector 2016-12-01 CURRENT 2015-02-17 Active
Caroline Jane Percy PORCELAIN PIG TELEVISION LIMITEDDirector 2016-11-30 CURRENT 2015-02-03 Active
Caroline Jane Percy CINEVISUAL LIMITEDDirector 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
Caroline Jane Percy PRONTO PONY LIMITEDDirector 2016-10-13 CURRENT 2016-08-01 Active
Caroline Jane Percy THE MARRICK CLOSE FREEHOLD COMPANY LIMITEDDirector 2005-05-20 CURRENT 2001-10-30 Active