T.D.F. PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02856506
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T.D.F. PRODUCTIONS LIMITED are www.tdfproductions.co.uk, and www.t-d-f-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. T D F Productions Limited is a Private Limited Company. The company registration number is 02856506. T D F Productions Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of T D F Productions Limited is 64 New Cavendish Street London W1g 8tb. . FITZPATRICK, Gary Robert is a Secretary of the company. LITTEN, Peter Mackenzie is a Director of the company. Secretary FITZPATRICK, Gary Robert has been resigned. Secretary FITZPATRICK, Robert William has been resigned. Secretary LITTEN, Peter Mackenzie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Gary Robert has been resigned. Director LITTEN, Peter Mackenzie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FITZPATRICK, Gary Robert
Appointed Date: 30 August 2003
Director
LITTEN, Peter Mackenzie
Appointed Date: 30 April 1996
65 years old

Resigned Directors

Secretary
FITZPATRICK, Gary Robert
Resigned: 21 December 1995
Appointed Date: 23 September 1993
Secretary
FITZPATRICK, Robert William
Resigned: 30 August 2003
Appointed Date: 30 April 1996
Secretary
LITTEN, Peter Mackenzie
Resigned: 30 April 1996
Appointed Date: 21 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
FITZPATRICK, Gary Robert
Resigned: 30 April 1997
Appointed Date: 23 September 1993
63 years old
Director
LITTEN, Peter Mackenzie
Resigned: 21 December 1995
Appointed Date: 23 September 1993
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Mr Peter Mackenzie Litten
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

T.D.F. PRODUCTIONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
26 Oct 1995
Return made up to 23/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 1994
Return made up to 23/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1994
Particulars of mortgage/charge
01 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Incorporation

T.D.F. PRODUCTIONS LIMITED Charges

29 March 1994
Deed of charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All right title and interest in and to the film…

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