TARTAN DRAGON LIMITED
BRISTOL

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Company number 04643334
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 13 ROCKLEAZE COURT ROCKLEAZE AVENUE, SNEYD PARK, BRISTOL, BS9 1NN
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 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 110 . The most likely internet sites of TARTAN DRAGON LIMITED are www.tartandragon.co.uk, and www.tartan-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tartan Dragon Limited is a Private Limited Company. The company registration number is 04643334. Tartan Dragon Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Tartan Dragon Limited is 13 Rockleaze Court Rockleaze Avenue Sneyd Park Bristol Bs9 1nn. . FLOOD, Susan Elisabeth is a Secretary of the company. ALLAN, Douglas is a Director of the company. FLOOD, Susan Elisabeth is a Director of the company. Secretary CORBETT, Judith Mary has been resigned. Secretary FLOOD, Susan Elisabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FLOOD, Susan Elisabeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FLOOD, Susan Elisabeth
Appointed Date: 07 April 2005
Director
ALLAN, Douglas
Appointed Date: 21 January 2003
74 years old
Director
FLOOD, Susan Elisabeth
Appointed Date: 07 April 2005
60 years old

Resigned Directors

Secretary
CORBETT, Judith Mary
Resigned: 07 April 2005
Appointed Date: 08 February 2004
Secretary
FLOOD, Susan Elisabeth
Resigned: 09 February 2004
Appointed Date: 21 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
FLOOD, Susan Elisabeth
Resigned: 09 February 2004
Appointed Date: 21 January 2003
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Miss Susan Elisabeth Flood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Allan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARTAN DRAGON LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 110
26 Jan 2016
Secretary's details changed for Ms Susan Elisabeth Flood on 26 January 2016
26 Jan 2016
Director's details changed for Ms Susan Elisabeth Flood on 26 January 2016
...
... and 44 more events
11 Feb 2003
New director appointed
11 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation

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