TARTARUGA FILMS LIMITED
BEXLEY MAGIC FILM PRODUCERS LIMITED

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Company number 05637648
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of TARTARUGA FILMS LIMITED are www.tartarugafilms.co.uk, and www.tartaruga-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tartaruga Films Limited is a Private Limited Company. The company registration number is 05637648. Tartaruga Films Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Tartaruga Films Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . JUDD, Rosemary is a Director of the company. WHITEHEAD, Joshua Richard Armstrong is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Video production activities".


Current Directors

Director
JUDD, Rosemary
Appointed Date: 06 April 2012
55 years old
Director
WHITEHEAD, Joshua Richard Armstrong
Appointed Date: 01 December 2005
56 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 01 December 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 01 December 2005
Appointed Date: 28 November 2005
Director
GOOD, Jayne Elizabeth
Resigned: 01 December 2005
Appointed Date: 28 November 2005
59 years old

Persons With Significant Control

Mr Joshua Richard Armstrong Whitehead
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TARTARUGA FILMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 26 more events
24 Jan 2006
Secretary resigned
24 Jan 2006
Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100
24 Jan 2006
New director appointed
22 Dec 2005
Company name changed magic film producers LIMITED\certificate issued on 22/12/05
28 Nov 2005
Incorporation

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