London
SW16 2UW
Secretary Name | Sigrid Jones |
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Nationality | Australian |
Status | Closed |
Appointed | 23 April 2002(1 week after company formation) |
Appointment Duration | 17 years, 6 months (closed 05 November 2019) |
Role | Company Director |
Correspondence Address | 111 Sunnyhill Road London SW16 2UW |
Secretary Name | Mr Norman Douglas Thomas |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2006(4 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 05 November 2019) |
Role | Accountant |
Correspondence Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
Director Name | Mr Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Correspondence Address | 51 Smeaton Road Southfields London SW18 5JJ |
Secretary Name | Mr Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Correspondence Address | 51 Smeaton Road Southfields London SW18 5JJ |
Website | www.treproductions.com |
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Registered Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Bilton |
Built Up Area | Harrogate |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Sigrid Jones 50.00% Ordinary |
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1 at £1 | Steven Richard Jones 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£62,404 |
Cash | £409 |
Current Liabilities | £64,672 |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
21 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
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31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
6 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
18 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
1 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
20 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
9 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Steven Richard Jones on 16 April 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
22 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
25 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
6 October 2008 | Secretary's change of particulars / norman thomas / 01/10/2008 (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 76 bachelor gardens harrogate north yorkshire HG1 3EA united kingdom (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 80 mayfield grove harrogate north yorkshire HG1 5EY (1 page) |
6 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
11 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
5 June 2007 | Return made up to 16/04/07; full list of members (3 pages) |
20 April 2007 | Secretary resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
1 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
8 January 2007 | New secretary appointed (2 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: 111 sunnyhill road london SW16 2UW (1 page) |
16 November 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 November 2006 | Return made up to 16/04/06; full list of members (7 pages) |
26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2005 | Return made up to 16/04/05; full list of members (7 pages) |
3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
24 June 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
10 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
8 August 2003 | Return made up to 16/04/03; full list of members (7 pages) |
8 July 2002 | New director appointed (2 pages) |
8 July 2002 | New secretary appointed (2 pages) |
2 May 2002 | Registered office changed on 02/05/02 from: 51 smeaton road southfields london SW18 5JJ (1 page) |
16 April 2002 | Incorporation (13 pages) |