TIGHTROPE PICTURES LIMITED

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Company number 04832163
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIGHTROPE PICTURES LIMITED are www.tightropepictures.co.uk, and www.tightrope-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Tightrope Pictures Limited is a Private Limited Company. The company registration number is 04832163. Tightrope Pictures Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Tightrope Pictures Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £4.41k. It is £-2.54k against last year. The cash in hand is £6.95k. It is £-1.64k against last year. And the total assets are £10.79k, which is £1.02k against last year. BLG REGISTRARS LIMITED is a Secretary of the company. ABBOTT, Tom is a Director of the company. BEVAN JONES, Hilary is a Director of the company. HALSALL, Keith Stanley is a Director of the company. MCKENZIE, Catriona is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ABBOTT, Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


tightrope pictures Key Finiance

LIABILITIES £4.41k
-37%
CASH £6.95k
-20%
TOTAL ASSETS £10.79k
+10%
All Financial Figures

Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 14 July 2003

Director
ABBOTT, Tom
Appointed Date: 01 October 2012
33 years old

Director
BEVAN JONES, Hilary
Appointed Date: 14 July 2003
73 years old

Director
HALSALL, Keith Stanley
Appointed Date: 12 October 2006
72 years old

Director
MCKENZIE, Catriona
Appointed Date: 06 April 2006
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Director
ABBOTT, Paul
Resigned: 01 October 2012
Appointed Date: 14 July 2003
65 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

TIGHTROPE PICTURES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200

25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200

12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
22 Aug 2003
New secretary appointed
22 Aug 2003
New director appointed
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
14 Jul 2003
Incorporation

TIGHTROPE PICTURES LIMITED Charges

22 January 2008
Security agreement
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: All of its rights in respect of each of the series assets…
24 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…