| Company Name | TML Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478516 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Adamson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Peach Street London W1D 4DX |
| Director Name | Freddie Fellowes |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Promoter |
| Correspondence Address | Ark Salan Putney Pier The Embankment London SW15 1LB |
| Secretary Name | Simon Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Peach Street London W1D 4DX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 34 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 174 at £1 | Simon Adamson 72.50% Ordinary |
|---|---|
| 66 at £1 | John Anderson 27.50% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 February 2014 | Registered office address changed from C/O Year End Accounting Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England on 25 February 2014 (1 page) |
| 25 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Registered office address changed from C/O Year End Accounting Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England on 25 February 2014 (1 page) |
| 25 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 19 November 2013 | Registered office address changed from C/O C/O Year End Accounting 9 East Parade Leeds LS1 2AJ United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from C/O C/O Year End Accounting 9 East Parade Leeds LS1 2AJ United Kingdom on 19 November 2013 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 30 October 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2013 (4 pages) |
| 30 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 9 October 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 February 2012 | Termination of appointment of Simon Adamson as a secretary (1 page) |
| 27 February 2012 | Termination of appointment of Simon Adamson as a secretary (1 page) |
| 27 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 August 2011 | Statement of capital following an allotment of shares on 18 July 2011
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| 4 August 2011 | Statement of capital following an allotment of shares on 18 July 2011
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| 4 August 2011 | Statement of capital following an allotment of shares on 18 July 2011
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| 4 August 2011 | Statement of capital following an allotment of shares on 18 July 2011
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| 4 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
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| 4 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
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| 4 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
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| 4 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
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| 29 June 2011 | Statement of capital following an allotment of shares on 28 June 2011
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| 29 June 2011 | Statement of capital following an allotment of shares on 13 June 2011
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| 29 June 2011 | Statement of capital following an allotment of shares on 13 June 2011
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| 29 June 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 23 March 2011 | Registered office address changed from C/O Year End Accounting Ltd 8 Wharf Street Leeds West Yorkshire LS2 7EQ United Kingdom on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from C/O Year End Accounting Ltd 8 Wharf Street Leeds West Yorkshire LS2 7EQ United Kingdom on 23 March 2011 (1 page) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
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| 7 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
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| 7 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
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| 6 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
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| 6 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
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| 6 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
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| 22 December 2010 | Statement of capital following an allotment of shares on 22 December 2010
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| 22 December 2010 | Statement of capital following an allotment of shares on 22 December 2010
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| 23 November 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 May 2010 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 10 May 2010 (1 page) |
| 10 May 2010 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 10 May 2010 (1 page) |
| 26 January 2010 | Director's details changed for Simon Adamson on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Simon Adamson on 26 January 2010 (2 pages) |
| 19 May 2009 | Appointment terminated director freddie fellowes (1 page) |
| 19 May 2009 | Appointment terminated director freddie fellowes (1 page) |
| 20 April 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 28 March 2008 | Director and secretary appointed simon adamson (1 page) |
| 28 March 2008 | Director and secretary appointed simon adamson (1 page) |
| 19 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 19 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 19 March 2008 | Director appointed freddie fellowes (1 page) |
| 19 March 2008 | Director appointed freddie fellowes (1 page) |
| 19 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 19 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 21 January 2008 | Incorporation (19 pages) |
| 21 January 2008 | Incorporation (19 pages) |