TUAREG PRODUCTIONS LIMITED
162-168 REGENT ST

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Company number 04648864
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address C/O CITYCAS LTD 540 5TH FLOOR, LINEN HALL, 162-168 REGENT ST, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 999 . The most likely internet sites of TUAREG PRODUCTIONS LIMITED are www.tuaregproductions.co.uk, and www.tuareg-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tuareg Productions Limited is a Private Limited Company. The company registration number is 04648864. Tuareg Productions Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Tuareg Productions Limited is C O Citycas Ltd 540 5th Floor Linen Hall 162 168 Regent St London W1b 5tf. The company`s financial liabilities are £16.23k. It is £0.12k against last year. The cash in hand is £0.63k. It is £0.57k against last year. And the total assets are £1.14k, which is £0.6k against last year. HOLDER, Lorna Patricia is a Secretary of the company. HOLDER, Errol Leon is a Director of the company. HOLDER, Lorna Patricia is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


tuareg productions Key Finiance

LIABILITIES £16.23k
+0%
CASH £0.63k
+932%
TOTAL ASSETS £1.14k
+110%
All Financial Figures

Current Directors

Secretary
HOLDER, Lorna Patricia
Appointed Date: 27 January 2003

Director
HOLDER, Errol Leon
Appointed Date: 27 January 2003
75 years old

Director
HOLDER, Lorna Patricia
Appointed Date: 27 January 2003
73 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mrs Lorna Patricia Holder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TUAREG PRODUCTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 999

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Aug 2015
Director's details changed for Mrs Lorna Patricia Holder on 1 October 2009
...
... and 29 more events
31 Jan 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
Registered office changed on 31/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
27 Jan 2003
Incorporation