TILT DESIGN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2DU
Company number 03833862
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TILT DESIGN LIMITED are www.tiltdesign.co.uk, and www.tilt-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilt Design Limited is a Private Limited Company. The company registration number is 03833862. Tilt Design Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Tilt Design Limited is 39 Etchingham Park Road Finchley London N3 2du. The company`s financial liabilities are £156.23k. It is £101.7k against last year. The cash in hand is £182.74k. It is £-114.48k against last year. And the total assets are £191.03k, which is £-164.98k against last year. POLE, Simon Donald is a Secretary of the company. DUNDAS, Annabel Celia is a Director of the company. ROGERSON, Sophie Gaye is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director POLE, Simon Donald has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


tilt design Key Finiance

LIABILITIES £156.23k
+186%
CASH £182.74k
-39%
TOTAL ASSETS £191.03k
-47%
All Financial Figures

Current Directors

Secretary
POLE, Simon Donald
Appointed Date: 31 August 1999
Director
DUNDAS, Annabel Celia
Appointed Date: 31 August 1999
52 years old
Director
ROGERSON, Sophie Gaye
Appointed Date: 10 November 2009
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
POLE, Simon Donald
Resigned: 30 September 2005
Appointed Date: 15 January 2004
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Loaded And Spun Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILT DESIGN LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
30 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
13 Sep 1999
New director appointed
13 Sep 1999
New secretary appointed
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
31 Aug 1999
Incorporation

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