TONGA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07543163
Status Active
Incorporation Date 25 February 2011
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 fifty-one events have happened. The last three records are Memorandum and Articles of Association; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of TONGA PRODUCTIONS LIMITED are www.tongaproductions.co.uk, and www.tonga-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tonga Productions Limited is a Private Limited Company. The company registration number is 07543163. Tonga Productions Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Tonga 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. FLETCHER, Angus Anthony is a Director of the company. O'SHEA, Tim is a Director of the company. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director MURPHY, Michael Gerard 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: 25 February 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 06 September 2016
Director
FLETCHER, Angus Anthony
Appointed Date: 12 February 2013
62 years old
Director
O'SHEA, Tim
Appointed Date: 28 March 2013
45 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 12 February 2013
Appointed Date: 25 February 2011
65 years old
Director
BUGDEN, Matthew Taylor
Resigned: 15 February 2017
Appointed Date: 25 February 2011
58 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 12 February 2013
Appointed Date: 14 December 2012
45 years old
Director
MURPHY, Michael Gerard
Resigned: 22 February 2017
Appointed Date: 12 February 2013
64 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 25 February 2011
65 years old

TONGA PRODUCTIONS LIMITED Events

23 Mar 2017
Memorandum and Articles of Association
14 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Change of share class name or designation
10 Mar 2017
Registration of charge 075431630003, created on 3 March 2017
06 Mar 2017
Statement by Directors
...
... and 41 more events
19 Aug 2011
Accounts for a dormant company made up to 5 April 2011
07 Mar 2011
Commence business and borrow
07 Mar 2011
Trading certificate for a public company
02 Mar 2011
Current accounting period shortened from 28 February 2012 to 5 April 2011
25 Feb 2011
Incorporation

TONGA PRODUCTIONS LIMITED Charges

3 March 2017
Charge code 0754 3163 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
28 May 2015
Charge code 0754 3163 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Sixteen South Limited
Description: Contains fixed charge…
28 August 2013
Charge code 0754 3163 0001
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Sixteen South Limited
Description: Notification of addition to or amendment of charge…

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