TOFFEE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03649102
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Keith Leedham as a secretary on 9 December 2016; Registered office address changed from Hamilton House 25 High Street Rickmansworth Middlesex WD3 1ET to 27 Mortimer Street London W1T 3BL on 19 December 2016. The most likely internet sites of TOFFEE PRODUCTIONS LIMITED are www.toffeeproductions.co.uk, and www.toffee-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Toffee Productions Limited is a Private Limited Company. The company registration number is 03649102. Toffee Productions Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Toffee Productions Limited is 27 Mortimer Street London England W1t 3bl. The company`s financial liabilities are £19.56k. It is £-37.06k against last year. The cash in hand is £19.8k. It is £-44.06k against last year. And the total assets are £19.8k, which is £-44.06k against last year. BIRD, John is a Director of the company. Secretary LEEDHAM, Keith has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


toffee productions Key Finiance

LIABILITIES £19.56k
-66%
CASH £19.8k
-69%
TOTAL ASSETS £19.8k
-69%
All Financial Figures

Current Directors

Director
BIRD, John
Appointed Date: 19 October 1998
88 years old

Resigned Directors

Secretary
LEEDHAM, Keith
Resigned: 09 December 2016
Appointed Date: 19 October 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr John Bird
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

TOFFEE PRODUCTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Keith Leedham as a secretary on 9 December 2016
19 Dec 2016
Registered office address changed from Hamilton House 25 High Street Rickmansworth Middlesex WD3 1ET to 27 Mortimer Street London W1T 3BL on 19 December 2016
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
28 Oct 1998
New director appointed
19 Oct 1998
Secretary resigned
19 Oct 1998
Director resigned
19 Oct 1998
Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD
14 Oct 1998
Incorporation

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