TOO TALL PRODUCTIONS LTD
BARNET

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Company number 05391600
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 205 CRESCENT ROAD, BARNET, HERTFORDSHIRE, EN4 8SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of TOO TALL PRODUCTIONS LTD are www.tootallproductions.co.uk, and www.too-tall-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Too Tall Productions Ltd is a Private Limited Company. The company registration number is 05391600. Too Tall Productions Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Too Tall Productions Ltd is 205 Crescent Road Barnet Hertfordshire En4 8sb. . TRACY, Diana is a Secretary of the company. TRACY, Diana is a Director of the company. TRACY, Edward Claud Hanbury is a Director of the company. Secretary TRACY, Emily Hanbury has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRACY, Diana
Appointed Date: 31 March 2010

Director
TRACY, Diana
Appointed Date: 31 March 2010
47 years old

Director
TRACY, Edward Claud Hanbury
Appointed Date: 16 March 2005
49 years old

Resigned Directors

Secretary
TRACY, Emily Hanbury
Resigned: 31 March 2010
Appointed Date: 16 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Edwards Tracy
Notified on: 10 March 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOO TALL PRODUCTIONS LTD Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 34 more events
05 Apr 2005
New director appointed
05 Apr 2005
New secretary appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation