Company number 08990190
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016. The most likely internet sites of TANZA LIMITED are www.tanza.co.uk, and www.tanza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanza Limited is a Private Limited Company.
The company registration number is 08990190. Tanza Limited has been working since 10 April 2014.
The present status of the company is Active. The registered address of Tanza Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. GAGE, Conolly Marcus is a Director of the company. REEVE, James Edward Taylor is a Director of the company. Director HALMI SR, Robert has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
HALMI SR, Robert
Resigned: 30 July 2014
Appointed Date: 01 July 2014
101 years old
TANZA LIMITED Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
05 Oct 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
...
... and 13 more events
21 Jul 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
21 Jul 2014
Particulars of variation of rights attached to shares
21 Jul 2014
Change of share class name or designation
21 Jul 2014
Statement of capital following an allotment of shares on 1 July 2014
10 Apr 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-04-10
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ANNOTATION
Clarification Officers date of birth was removed from the register on 04/03/2015 as it was Factually Inaccurate