TYCHO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07451510
Status Active
Incorporation Date 25 November 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-eight events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Confirmation statement made on 4 January 2017 with updates; Previous accounting period shortened from 5 April 2016 to 4 April 2016. The most likely internet sites of TYCHO PRODUCTIONS LIMITED are www.tychoproductions.co.uk, and www.tycho-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tycho Productions Limited is a Private Limited Company. The company registration number is 07451510. Tycho Productions Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Tycho 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. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director FUSS, Stephen Gregory 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: 25 November 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 25 November 2010
65 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 25 November 2010
52 years old
Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 29 October 2014
51 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: 25 November 2010
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TYCHO PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
02 Mar 2016
Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015
...
... and 38 more events
08 Apr 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 575,502
08 Dec 2010
Commence business and borrow
08 Dec 2010
Trading certificate for a public company
06 Dec 2010
Current accounting period shortened from 30 November 2011 to 5 April 2011
25 Nov 2010
Incorporation

TYCHO PRODUCTIONS LIMITED Charges

15 October 2014
Charge code 0745 1510 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
15 October 2014
Charge code 0745 1510 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
11 October 2013
Charge code 0745 1510 0001
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Screen Australia
Description: Notification of addition to or amendment of charge…

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