Company number NI619520
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address ONE CLARENCE STREET, CLARENCE STREET, BELFAST, NORTHERN IRELAND, BT2 8DX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 7-11 Linenhall Street Belfast County Antrim BT2 8AA to One Clarence Street Clarence Street Belfast BT2 8DX on 7 March 2016. The most likely internet sites of TONGA PRODUCTIONS (DB) LIMITED are www.tongaproductionsdb.co.uk, and www.tonga-productions-db.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tonga Productions Db Limited is a Private Limited Company.
The company registration number is NI619520. Tonga Productions Db Limited has been working since 25 July 2013.
The present status of the company is Active. The registered address of Tonga Productions Db Limited is One Clarence Street Clarence Street Belfast Northern Ireland Bt2 8dx. . WILLIAMS, Colin Robert is a Secretary of the company. WILLIAMS, Colin Robert is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
TONGA PRODUCTIONS (DB) LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Mar 2016
Registered office address changed from 7-11 Linenhall Street Belfast County Antrim BT2 8AA to One Clarence Street Clarence Street Belfast BT2 8DX on 7 March 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 2 more events
29 May 2015
Registration of charge NI6195200003, created on 28 May 2015
09 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
16 Sep 2013
Registration of charge 6195200002
19 Aug 2013
Registration of charge 6195200001
25 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-25
28 May 2015
Charge code NI61 9520 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Tonga Productions Limited
Description: Contains fixed charge…
28 May 2015
Charge code NI61 9520 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: Contains fixed charge…
28 August 2013
Charge code NI61 9520 0002
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code NI61 9520 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Tonga Productions Limited (The "Chargee")
Description: Notification of addition to or amendment of charge…