TARTAN DUCK LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2SW

Company number 06128752
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 103 PORTLAND ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 2SW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to 103 Portland Road Kingston upon Thames Surrey KT1 2SW on 9 March 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TARTAN DUCK LIMITED are www.tartanduck.co.uk, and www.tartan-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Tartan Duck Limited is a Private Limited Company. The company registration number is 06128752. Tartan Duck Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Tartan Duck Limited is 103 Portland Road Kingston Upon Thames Surrey England Kt1 2sw. . WILSON, David Rae is a Secretary of the company. JACKSON, Katherine Jane is a Director of the company. WILSON, David Rae is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WILSON, David Rae
Appointed Date: 26 February 2007
Director
JACKSON, Katherine Jane
Appointed Date: 26 February 2007
48 years old
Director
WILSON, David Rae
Appointed Date: 26 February 2007
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Ms Katherine Jane Jackson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rae Jackson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TARTAN DUCK LIMITED Events

09 Mar 2017
Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to 103 Portland Road Kingston upon Thames Surrey KT1 2SW on 9 March 2017
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
08 Mar 2007
New secretary appointed;new director appointed
08 Mar 2007
New director appointed
26 Feb 2007
Director resigned
26 Feb 2007
Secretary resigned
26 Feb 2007
Incorporation

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