TAMBORINE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 02580780
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 90 ; Change of share class name or designation. The most likely internet sites of TAMBORINE PRODUCTIONS LIMITED are www.tamborineproductions.co.uk, and www.tamborine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Tamborine Productions Limited is a Private Limited Company. The company registration number is 02580780. Tamborine Productions Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Tamborine Productions Limited is 37 Warren Street London W1t 6ad. . HARRIS, Nicholas Alan is a Director of the company. KELLY, Roger Ormiston is a Director of the company. Secretary FARDOOST, Maryam has been resigned. Director BLACKLEDGE, Mark Damian has been resigned. The company operates in "Other software publishing".


Current Directors

Director
HARRIS, Nicholas Alan
Appointed Date: 20 April 2010
50 years old
Director
KELLY, Roger Ormiston
Appointed Date: 20 April 2010
55 years old

Resigned Directors

Secretary
FARDOOST, Maryam
Resigned: 20 April 2010
Director
BLACKLEDGE, Mark Damian
Resigned: 20 April 2010
63 years old

TAMBORINE PRODUCTIONS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 90
22 Sep 2015
Change of share class name or designation
22 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015
Director's details changed for Mr Roger Ormiston Kelly on 25 April 2015
...
... and 77 more events
19 Sep 1991
Secretary resigned;new secretary appointed
19 Sep 1991
Registered office changed on 19/09/91 from: 37 warren street london W1P 5PD
10 Sep 1991
Ad 30/08/91--------- £ si 98@1=98 £ ic 2/100
10 Sep 1991
Accounting reference date notified as 31/07
07 Feb 1991
Incorporation

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