TINAMUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07189860
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 3 April 2016 to 2 April 2016; Confirmation statement made on 4 January 2017 with updates; Previous accounting period shortened from 4 April 2016 to 3 April 2016. The most likely internet sites of TINAMUS PRODUCTIONS LIMITED are www.tinamusproductions.co.uk, and www.tinamus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Tinamus Productions Limited is a Private Limited Company. The company registration number is 07189860. Tinamus Productions Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Tinamus Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. Director BOYTON, John Leonard has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 15 March 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 15 March 2010
54 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 15 March 2010
78 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 15 March 2010
65 years old

TINAMUS PRODUCTIONS LIMITED Events

31 Mar 2017
Previous accounting period shortened from 3 April 2016 to 2 April 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
...
... and 35 more events
09 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010
Current accounting period extended from 31 March 2011 to 5 April 2011
30 Mar 2010
Commence business and borrow
30 Mar 2010
Trading certificate for a public company
15 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TINAMUS PRODUCTIONS LIMITED Charges

10 June 2010
Deed of charge over credit balances
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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