TISHIMINGO PRODUCTIONS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 05368447
Status Active
Incorporation Date 17 February 2005
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 fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of TISHIMINGO PRODUCTIONS LIMITED are www.tishimingoproductions.co.uk, and www.tishimingo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tishimingo Productions Limited is a Private Limited Company. The company registration number is 05368447. Tishimingo Productions Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Tishimingo Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. HINTON, Shani Louise is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director ARONSON, Letty has been resigned. Director HARROW, Ashley has been resigned. Director WELLS, William has been resigned. Director WILEY, Gareth David Bradshaw has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 29 October 2007
Director
HINTON, Shani Louise
Appointed Date: 22 November 2013
55 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 17 February 2005
Director
ARONSON, Letty
Resigned: 29 March 2006
Appointed Date: 17 February 2005
81 years old
Director
HARROW, Ashley
Resigned: 26 August 2009
Appointed Date: 18 March 2005
55 years old
Director
WELLS, William
Resigned: 26 April 2005
Appointed Date: 17 February 2005
85 years old
Director
WILEY, Gareth David Bradshaw
Resigned: 22 November 2013
Appointed Date: 17 February 2005
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Ms Letty Aronson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TISHIMINGO PRODUCTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 44 more events
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
17 Feb 2005
Incorporation

TISHIMINGO PRODUCTIONS LIMITED Charges

21 June 2006
Charge over cash deposit and account and deed of assignment
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: All monies standing to the credit of account number…
21 June 2006
Deposit agreement and deposit charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all right title and interest in and to…
18 April 2006
A deed of charge and security assignment
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Firemans Fund Insurance Company and International Film Guarantors
Description: Assigns all of its right title and interest in and to the…
31 March 2006
Deed of security assignment and charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Ingenious Film Partners LLP
Description: All its right,title and interest in the benefit of and all…
31 March 2006
Charge and deed of assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Burgundy Films,Inc.
Description: First fixed charge the delivery material assigns the…
31 March 2006
A charge and deed of assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All copies of the film and all copies of the scripts and…
31 March 2006
A charge and deed of assignment
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge the delivery material. Assigned the…
31 March 2005
Fixed and floating charges
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Burgundy Films Inc
Description: First fixed charge all copies made or to be made of the…
31 March 2005
Security assignment and charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Ingenious Film Services Limited
Description: All estates and other interests in f/h and other immovable…
31 March 2005
Charge and deed of assignment
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Right title and interest by way of fixed charge to all…
31 March 2005
Charge and deed of assignment
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The chargor's right, title and interest, by way of fixed…
31 March 2005
Security assignment and charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Ingenious Film Partners LLP
Description: The right title and interest in the benefit and all righst…

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