Company number 06039279
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 197 PRINCE OF WALES ROAD, LONDON, NW5 3QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1,502
. The most likely internet sites of TINY PRODUCTIONS LTD are www.tinyproductions.co.uk, and www.tiny-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tiny Productions Ltd is a Private Limited Company.
The company registration number is 06039279. Tiny Productions Ltd has been working since 02 January 2007.
The present status of the company is Active. The registered address of Tiny Productions Ltd is 197 Prince of Wales Road London Nw5 3qb. . KAPPERS, Martinus is a Secretary of the company. KAPPERS, Martinus is a Director of the company. ZAPPONE, Maria is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Martinus Kappers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Zappone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TINY PRODUCTIONS LTD Events
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 19 more events
21 Oct 2008
Total exemption small company accounts made up to 31 March 2008
04 Feb 2008
Return made up to 02/01/08; full list of members
17 May 2007
Registered office changed on 17/05/07 from: first floor 8 cantelowes road london NW1 9XP
16 May 2007
Accounting reference date extended from 31/01/08 to 31/03/08
02 Jan 2007
Incorporation