TICK THE BOX PRODUCTIONS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 5HA

Company number 05652469
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 5 HALL MEWS, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of TICK THE BOX PRODUCTIONS LIMITED are www.ticktheboxproductions.co.uk, and www.tick-the-box-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tick The Box Productions Limited is a Private Limited Company. The company registration number is 05652469. Tick The Box Productions Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Tick The Box Productions Limited is 5 Hall Mews Melmerby Ripon North Yorkshire Hg4 5ha. . ANDERSON, Helena Joan is a Secretary of the company. ANDERSON, Dean Ian is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ANDERSON, Helena Joan
Appointed Date: 13 December 2005
Director
ANDERSON, Dean Ian
Appointed Date: 13 December 2005
65 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Dean Ian Anderson
Notified on: 13 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICK THE BOX PRODUCTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 21 more events
03 Jan 2006
New director appointed
03 Jan 2006
Registered office changed on 03/01/06 from: 20 station road radyr cardiff CF15 8AA
03 Jan 2006
Director resigned
03 Jan 2006
Secretary resigned
13 Dec 2005
Incorporation

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