TILLING PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0TU

Company number 03447261
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 118-120 WARDOUR STREET, LONDON, ENGLAND, W1F 0TU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 12 Park Place Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ to 118-120 Wardour Street London W1F 0TU on 17 March 2016. The most likely internet sites of TILLING PRODUCTIONS LIMITED are www.tillingproductions.co.uk, and www.tilling-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Tilling Productions Limited is a Private Limited Company. The company registration number is 03447261. Tilling Productions Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Tilling Productions Limited is 118 120 Wardour Street London England W1f 0tu. The company`s financial liabilities are £82.22k. It is £-30.93k against last year. The cash in hand is £39.24k. It is £39.16k against last year. And the total assets are £170.5k, which is £48.5k against last year. TILLING, Christopher Richard is a Secretary of the company. TILLING, Christopher Richard is a Director of the company. TILLING, Nicholas Ross is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Video production activities".


tilling productions Key Finiance

LIABILITIES £82.22k
-28%
CASH £39.24k
+46619%
TOTAL ASSETS £170.5k
+39%
All Financial Figures

Current Directors

Secretary
TILLING, Christopher Richard
Appointed Date: 09 October 1997
Director
TILLING, Christopher Richard
Appointed Date: 09 October 1997
59 years old
Director
TILLING, Nicholas Ross
Appointed Date: 09 October 1997
63 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Director
OXFORD FORMATIONS LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mr Chris Richard Tilling
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Ross Tilling
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLING PRODUCTIONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Mar 2016
Registered office address changed from 12 Park Place Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ to 118-120 Wardour Street London W1F 0TU on 17 March 2016
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 80
...
... and 43 more events
30 Oct 1997
Secretary resigned
30 Oct 1997
Director resigned
30 Oct 1997
Registered office changed on 30/10/97 from: 98 high street thame oxfordshire OX9 3EH
27 Oct 1997
Ad 09/10/97--------- £ si 2@1=2 £ ic 2/4
09 Oct 1997
Incorporation

TILLING PRODUCTIONS LIMITED Charges

18 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2000
Mortgage debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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