TOM DICK & DEBBIE PRODUCTIONS LTD
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 1LF

Company number 03780300
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address UNIT 2 THE GALLERY, 54 MARSTON STREET, OXFORD, OXFORDSHIRE, OX4 1LF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 15,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOM DICK & DEBBIE PRODUCTIONS LTD are www.tomdickdebbieproductions.co.uk, and www.tom-dick-debbie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Tom Dick Debbie Productions Ltd is a Private Limited Company. The company registration number is 03780300. Tom Dick Debbie Productions Ltd has been working since 26 May 1999. The present status of the company is Active. The registered address of Tom Dick Debbie Productions Ltd is Unit 2 The Gallery 54 Marston Street Oxford Oxfordshire Ox4 1lf. . SMITH, Helen is a Secretary of the company. GODOWSKI, Evelyn Dora is a Director of the company. LEWIS, Richard Mark is a Director of the company. Secretary DUNSTAN, Annabel Sarah has been resigned. Secretary HARDING, Thomas Lucien has been resigned. Secretary PIRRIE, Stephanie Johanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CACKLER, Debora has been resigned. Director HARDING, Thomas Lucien has been resigned. Director PIRRIE, Stephanie Johanne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SMITH, Helen
Appointed Date: 18 January 2005

Director
GODOWSKI, Evelyn Dora
Appointed Date: 01 January 2014
41 years old

Director
LEWIS, Richard Mark
Appointed Date: 26 May 1999
65 years old

Resigned Directors

Secretary
DUNSTAN, Annabel Sarah
Resigned: 30 June 2002
Appointed Date: 01 December 2000

Secretary
HARDING, Thomas Lucien
Resigned: 01 December 2000
Appointed Date: 26 May 1999

Secretary
PIRRIE, Stephanie Johanne
Resigned: 18 January 2005
Appointed Date: 01 July 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Director
CACKLER, Debora
Resigned: 01 December 2000
Appointed Date: 26 May 1999
61 years old

Director
HARDING, Thomas Lucien
Resigned: 01 December 2000
Appointed Date: 26 May 1999
57 years old

Director
PIRRIE, Stephanie Johanne
Resigned: 18 January 2005
Appointed Date: 01 July 2002
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 May 1999
Appointed Date: 26 May 1999

TOM DICK & DEBBIE PRODUCTIONS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 15,000

16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 15,000

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
16 Jun 1999
New director appointed
09 Jun 1999
Registered office changed on 09/06/99 from: 120 high street waddesdon aylesbury bucks HP18 0JF
07 Jun 1999
Secretary resigned
07 Jun 1999
Director resigned
26 May 1999
Incorporation

TOM DICK & DEBBIE PRODUCTIONS LTD Charges

28 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (F/h property) the gallery unit 2 54 marston street oxford…
8 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…