TANTRUM PRODUCTIONS LTD
LONDON

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Company number 05625924
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Stuart James Justin Wrigglesworth on 30 September 2016; Cancellation of shares. Statement of capital on 30 June 2016 GBP 65 . The most likely internet sites of TANTRUM PRODUCTIONS LTD are www.tantrumproductions.co.uk, and www.tantrum-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tantrum Productions Ltd is a Private Limited Company. The company registration number is 05625924. Tantrum Productions Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Tantrum Productions Ltd is 37 Warren Street London W1t 6ad. . WATERS, William Michael is a Secretary of the company. WATERS, William Michael is a Director of the company. WATSON, Charles Evelyn Mark is a Director of the company. WRIGGLESWORTH, Stuart James Justin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MANSELL, Jeannine Marguerite Maureen has been resigned. Director TINDALL, Richard David James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WATERS, William Michael
Appointed Date: 15 December 2005
Director
WATERS, William Michael
Appointed Date: 15 December 2005
54 years old
Director
WATSON, Charles Evelyn Mark
Appointed Date: 24 April 2009
58 years old
Director
WRIGGLESWORTH, Stuart James Justin
Appointed Date: 02 September 2010
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 December 2005
Appointed Date: 16 November 2005
Director
MANSELL, Jeannine Marguerite Maureen
Resigned: 03 April 2014
Appointed Date: 01 April 2012
43 years old
Director
TINDALL, Richard David James
Resigned: 30 June 2016
Appointed Date: 15 December 2005
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 December 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Stuart James Justin Wrigglesworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANTRUM PRODUCTIONS LTD Events

01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Director's details changed for Mr Stuart James Justin Wrigglesworth on 30 September 2016
10 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 65
10 Aug 2016
Purchase of own shares.
08 Jul 2016
Termination of appointment of Richard David James Tindall as a director on 30 June 2016
...
... and 58 more events
21 Dec 2005
Registered office changed on 21/12/05 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
21 Dec 2005
Registered office changed on 21/12/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
16 Nov 2005
Incorporation

TANTRUM PRODUCTIONS LTD Charges

14 March 2014
Charge code 0562 5924 0002
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
12 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…

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