Company number 04516358
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 85 PAGES WALK, LONDON, SE1 4HD
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TG PRODUCTIONS LIMITED are www.tgproductions.co.uk, and www.tg-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tg Productions Limited is a Private Limited Company.
The company registration number is 04516358. Tg Productions Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Tg Productions Limited is 85 Pages Walk London Se1 4hd. The company`s financial liabilities are £108.86k. It is £37.53k against last year. The cash in hand is £177.21k. It is £24.42k against last year. And the total assets are £205.42k, which is £14.84k against last year. PELLING, Alan is a Secretary of the company. PELLING, Alan is a Director of the company. WOOD, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of arts facilities".
tg productions Key Finiance
LIABILITIES
£108.86k
+52%
CASH
£177.21k
+15%
TOTAL ASSETS
£205.42k
+7%
All Financial Figures
Current Directors
Director
WOOD, David
Appointed Date: 29 August 2002
60 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 21 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mr Allen Pelling
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TG PRODUCTIONS LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 21 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Change of share class name or designation
12 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
...
... and 48 more events
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
25 Nov 2002
Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ
14 Nov 2002
Company name changed speed 9306 LIMITED\certificate issued on 14/11/02
21 Aug 2002
Incorporation