A TAD TOO FAR PRODUCTIONS LIMITED
LONDON

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Company number 05054969
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Martin Doyle on 11 February 2015; Secretary's details changed for Martin Doyle on 11 February 2015. The most likely internet sites of A TAD TOO FAR PRODUCTIONS LIMITED are www.atadtoofarproductions.co.uk, and www.a-tad-too-far-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. A Tad Too Far Productions Limited is a Private Limited Company. The company registration number is 05054969. A Tad Too Far Productions Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of A Tad Too Far Productions Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . DOYLE, Martin is a Secretary of the company. DOYLE, Martin is a Director of the company. FLORES-WATSON, Noel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WARNECKE, Gordon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DOYLE, Martin
Appointed Date: 25 February 2004
Director
DOYLE, Martin
Appointed Date: 25 February 2004
52 years old
Director
FLORES-WATSON, Noel
Appointed Date: 25 February 2008
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
WARNECKE, Gordon
Resigned: 04 March 2007
Appointed Date: 25 February 2004
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Martin Doyle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A TAD TOO FAR PRODUCTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
22 Feb 2017
Director's details changed for Martin Doyle on 11 February 2015
22 Feb 2017
Secretary's details changed for Martin Doyle on 11 February 2015
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
...
... and 31 more events
03 Mar 2004
New director appointed
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
03 Mar 2004
Registered office changed on 03/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Feb 2004
Incorporation

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