TONNERRE PRODUCTIONS LIMITED
LONDON MENTATION PRODUCTIONS LIMITED

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Company number 07715553
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 5 April 2016; Appointment of Simon Robert Williams as a director on 1 December 2016. The most likely internet sites of TONNERRE PRODUCTIONS LIMITED are www.tonnerreproductions.co.uk, and www.tonnerre-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tonnerre Productions Limited is a Private Limited Company. The company registration number is 07715553. Tonnerre Productions Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Tonnerre 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. AUTY, Charles Andrew Robin Richard is a Director of the company. WILLIAMS, Simon Robert is a Director of the company. Director ANDERSON, Ian Stuart has been resigned. Director CLARK WINDO, Eleanor has been resigned. Director SHYJKA, Michael Gregory has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 22 July 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
50 years old
Director
WILLIAMS, Simon Robert
Appointed Date: 01 December 2016
43 years old

Resigned Directors

Director
ANDERSON, Ian Stuart
Resigned: 21 August 2014
Appointed Date: 22 July 2011
63 years old
Director
CLARK WINDO, Eleanor
Resigned: 04 November 2016
Appointed Date: 30 June 2015
46 years old
Director
SHYJKA, Michael Gregory
Resigned: 10 October 2014
Appointed Date: 16 September 2014
65 years old
Director
SPEIGHT, Sebastian James
Resigned: 30 June 2015
Appointed Date: 22 July 2011
57 years old

TONNERRE PRODUCTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 5 April 2016
01 Dec 2016
Appointment of Simon Robert Williams as a director on 1 December 2016
21 Nov 2016
Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016
27 Jul 2016
Registration of charge 077155530003, created on 6 July 2016
...
... and 27 more events
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
30 Nov 2011
Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,143,119
11 Nov 2011
Director's details changed for Ian Stuart Anderson on 1 September 2011
22 Sep 2011
Company name changed mentation productions LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution
22 Jul 2011
Incorporation

TONNERRE PRODUCTIONS LIMITED Charges

6 July 2016
Charge code 0771 5553 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
6 July 2016
Charge code 0771 5553 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
9 May 2014
Charge code 0771 5553 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: Contains fixed charge…

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