TIN CAN PRODUCTIONS LIMITED
HARKNESS LTD

Hellopages » Greater London » Southwark » SE1 3AQ

Company number 05266591
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 14 GRANGE YARD BERMONDSEY, LONDON, SE1 3AQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 1 . The most likely internet sites of TIN CAN PRODUCTIONS LIMITED are www.tincanproductions.co.uk, and www.tin-can-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tin Can Productions Limited is a Private Limited Company. The company registration number is 05266591. Tin Can Productions Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Tin Can Productions Limited is 14 Grange Yard Bermondsey London Se1 3aq. . PUTNAM, Lucy Anne is a Secretary of the company. PUTNAM, Lucy Anne is a Director of the company. PUTNAM, Timothy Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PUTNAM, Lucy Anne
Appointed Date: 24 December 2004
Director
PUTNAM, Lucy Anne
Appointed Date: 24 December 2004
58 years old
Director
PUTNAM, Timothy Charles
Appointed Date: 24 December 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2004
Appointed Date: 21 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Timothy Charles Putnam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TIN CAN PRODUCTIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
...
... and 23 more events
29 Dec 2004
Company name changed harkness LTD\certificate issued on 29/12/04
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Registered office changed on 21/12/04 from: 39A leicester road salford manchester M7 4AS
21 Oct 2004
Incorporation

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