Company Information for TAG PRODUCTIONS LTD
114 THE LOCKHOUSE, 35 OVAL ROAD, LONDON, NW1 7BJ,
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Company Registration Number
05964192
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TAG PRODUCTIONS LTD | |
Legal Registered Office | |
114 THE LOCKHOUSE 35 OVAL ROAD LONDON NW1 7BJ Other companies in NW1 | |
Company Number | 05964192 | |
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Company ID Number | 05964192 | |
Date formed | 2006-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 09:54:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAG PRODUCTIONS LLC | 3 COLUMBUS CIRCLE New York NEW YORK NY 10019 | Active | Company formed on the 2014-04-30 | |
Tag Productions. llc | 5454 Washington Street Suite 7A Denver CO 80216 | Delinquent | Company formed on the 2008-06-16 | |
TAG PRODUCTIONS, INC. | NV | Permanently Revoked | Company formed on the 2006-04-25 | |
TAG PRODUCTIONS, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1992-07-17 | |
TAG PRODUCTIONS, INC. | 7502 NW 40TH COURT CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1994-03-17 | |
TAG PRODUCTIONS INC DE | Georgia | Unknown | ||
TAG PRODUCTIONS I LLC | Georgia | Unknown | ||
TAG PRODUCTIONS LIMITED | California | Unknown | ||
TAG PRODUCTIONS LLC | New Jersey | Unknown | ||
TAG PRODUCTIONS INCORPORATED | California | Unknown | ||
TAG PRODUCTIONS LIMITED | TERRI-ANNE GRAY FLAT 5, LEA COURT, 143 BROAD LANE LONDON N15 4QH | Active | Company formed on the 2020-01-17 | |
TAG PRODUCTIONS I LLC | Georgia | Unknown | ||
TAG PRODUCTIONS INC DE | Georgia | Unknown | ||
TAG PRODUCTIONS LLC | Arkansas | Unknown | ||
TAG Productions LLC | 5905 S Logan Ct Centennial CO 80121 | Good Standing | Company formed on the 2022-01-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GAVIN PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HARBERD |
Company Secretary | ||
THOMAS HARBERD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT PATERSON HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-10-28 | Liquidation | |
LAVEROCKNOWE LIMITED | Director | 2013-10-26 | CURRENT | 2001-04-23 | Active | |
BROWNSBURN LIMITED | Director | 2013-10-26 | CURRENT | 2001-04-30 | Active | |
GUY PATERSON FILMS LTD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
ROBERT PATERSON (1827) LIMITED | Director | 2004-11-05 | CURRENT | 1973-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HARBERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARBERD | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 114 THE LOCKHOUSE 35 OVAL ROAD LONDON NW1 7BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARBERD / 10/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 94A TOWER BRIDGE ROAD SOUTHWARK LONDON SE1 4TP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATERSON / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HARBERD / 10/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAG PRODUCTIONS LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TAG PRODUCTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |