Company number 06845896
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 99 KENTON ROAD,, KENTON,, HARROW,, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of T & D PRODUCTIONS LIMITED are www.tdproductions.co.uk, and www.t-d-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. T D Productions Limited is a Private Limited Company.
The company registration number is 06845896. T D Productions Limited has been working since 13 March 2009.
The present status of the company is Active. The registered address of T D Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. COX, Lauren Amy is a Director of the company. NAYAR, Deepak is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 13 March 2009
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Persons With Significant Control
Mr Deepak Nayar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
T & D PRODUCTIONS LIMITED Events
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 22 more events
18 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
16 Mar 2009
Director appointed mr deepak nayar
16 Mar 2009
Director appointed miss lauren amy cox
13 Mar 2009
Secretary appointed bsp secretarial LIMITED
13 Mar 2009
Incorporation
5 April 2009
A deed of charge and security assignment
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Urban Island Distribution Inc
Description: With full title guarantee all of its right, title and…
5 April 2009
A deed of change and security assignment
Delivered: 20 April 2009
Status: Outstanding
Persons entitled: Kintop/ Reliance L.P.
Description: Deed of charge , the chargor assigned absolutley to the…
5 April 2009
A deed of charge and security assignment
Delivered: 20 April 2009
Status: Outstanding
Persons entitled: Kintop Pictures
Description: The deed of charge, the chargor assigned absolutley the…
5 April 2009
A deed of charge and security assignment
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Mark Ryan T/a Loubyloo Productions
Description: The entire copyright and all other rights throughout the…