TABOO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9RH

Company number 08968727
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address SCOTT FREE FILMS, 42-44 BEAK STREET, LONDON, W1F 9RH
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 Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Katharine Emma Crowe as a director on 26 April 2016. The most likely internet sites of TABOO PRODUCTIONS LIMITED are www.tabooproductions.co.uk, and www.taboo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Taboo Productions Limited is a Private Limited Company. The company registration number is 08968727. Taboo Productions Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Taboo Productions Limited is Scott Free Films 42 44 Beak Street London W1f 9rh. . BAKER, Dean Taylor is a Director of the company. CROWE, Katharine Emma is a Director of the company. DUSI, Carlo is a Director of the company. HARDY, Edward Thomas is a Director of the company. Director MARSHALL, Liza Louise has been resigned. Director RILEY, Charlotte Francis has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BAKER, Dean Taylor
Appointed Date: 31 March 2014
56 years old
Director
CROWE, Katharine Emma
Appointed Date: 26 April 2016
59 years old
Director
DUSI, Carlo
Appointed Date: 31 March 2014
53 years old
Director
HARDY, Edward Thomas
Appointed Date: 30 June 2014
48 years old

Resigned Directors

Director
MARSHALL, Liza Louise
Resigned: 15 August 2014
Appointed Date: 31 March 2014
53 years old
Director
RILEY, Charlotte Francis
Resigned: 30 June 2014
Appointed Date: 01 May 2014
43 years old

Persons With Significant Control

Mr Carlo Dusi
Notified on: 14 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TABOO PRODUCTIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Appointment of Ms Katharine Emma Crowe as a director on 26 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
21 Dec 2015
Registration of charge 089687270001, created on 17 December 2015
...
... and 2 more events
15 Aug 2014
Termination of appointment of Liza Louise Marshall as a director on 15 August 2014
04 Aug 2014
Appointment of Mr Edward Thomas Hardy as a director on 30 June 2014
04 Aug 2014
Termination of appointment of Charlotte Francis Riley as a director on 30 June 2014
14 May 2014
Appointment of Charlotte Francis Riley as a director
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

TABOO PRODUCTIONS LIMITED Charges

17 December 2015
Charge code 0896 8727 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…

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