TANTRUM PRODUCTIONS LTD

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DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-11-30

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03/12/243 December 2024 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 2024-12-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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04/11/244 November 2024 Change of details for Mr Stuart James Justin Wrigglesworth as a person with significant control on 2024-11-04

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04/11/244 November 2024 Director's details changed for Mr William Michael Waters on 2024-11-01

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04/11/244 November 2024 Secretary's details changed for William Michael Waters on 2024-11-04

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04/11/244 November 2024 Director's details changed for Mr Stuart James Justin Wrigglesworth on 2024-11-01

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01/11/241 November 2024 Director's details changed for Mr Charles Evelyn Mark Watson on 2024-11-01

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01/11/241 November 2024 Director's details changed for Mr Charles Evelyn Mark Watson on 2024-11-01

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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05/11/215 November 2021 Director's details changed for Mr Charles Evelyn Mark Watson on 2021-11-05

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05/11/215 November 2021 Director's details changed for Mr Stuart James Justin Wrigglesworth on 2021-11-05

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05/11/215 November 2021 Director's details changed for Mr William Michael Waters on 2021-11-05

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10/06/2110 June 2021 30/11/20 TOTAL EXEMPTION FULL

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07/05/217 May 2021 REGISTERED OFFICE CHANGED ON 07/05/2021 FROM 73 BERWICK STREET LONDON W1F 8TE ENGLAND

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 37 WARREN STREET LONDON W1T 6AD

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 30/11/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES JUSTIN WRIGGLESWORTH / 30/09/2016

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10/08/1610 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 65

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10/08/1610 August 2016 RETURN OF PURCHASE OF OWN SHARES

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD TINDALL

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 SECOND FILING WITH MUD 16/11/14 FOR FORM AR01

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16/12/1516 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EVELYN MARK WATSON / 19/09/2014

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WATERS / 19/09/2014

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27/08/1527 August 2015 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL WATERS / 19/09/2014

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMES TINDALL / 19/09/2014

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WRIGGLESWORTH / 19/09/2014

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06/05/156 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/05/156 May 2015 RETURN OF PURCHASE OF OWN SHARES

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06/05/156 May 2015 RETURN OF PURCHASE OF OWN SHARES

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06/05/156 May 2015 03/04/14 STATEMENT OF CAPITAL GBP 96

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19/01/1519 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WATERS / 21/07/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR JEANNINE MANSELL

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056259240002

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06/12/136 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 15 HINDMANS ROAD, LONDON, SE22 9NF, UNITED KINGDOM

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WRIGGLESWORTH / 05/03/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEANNINE MARGUERITE MAUREEN MANSELL / 01/05/2012

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16/05/1216 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 101.00

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02/04/122 April 2012 DIRECTOR APPOINTED JEANNINE MARGUERITE MAUREEN MANSELL

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12/01/1212 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/01/1124 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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23/01/1123 January 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL WATERS / 01/12/2009

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23/01/1123 January 2011 DIRECTOR APPOINTED MR STUART WRIGGLESWORTH

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMES TINDALL / 01/12/2009

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL WATERS / 01/12/2009

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EVELYN MARK WATSON / 01/12/2009

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06/09/106 September 2010 30/11/09 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 TERMINATE DIR APPOINTMENT

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15/02/1015 February 2010 Annual return made up to 16 November 2009 with full list of shareholders

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01/07/091 July 2009 30/11/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 DIRECTOR APPOINTED CHARLES GRELYN MARK WATSON

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29/04/0929 April 2009 VARYING SHARE RIGHTS AND NAMES

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29/04/0929 April 2009 ADOPT MEM AND ARTS 22/04/2009

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29/04/0929 April 2009 GBP NC 1000/100000 22/04/2009

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29/04/0929 April 2009 NC INC ALREADY ADJUSTED 22/04/09

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10/02/0910 February 2009 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS; AMEND

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09/02/099 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 115 A CRYSTAL PALACE ROAD, LONDON, SE22 9ES

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31/07/0831 July 2008 30/11/07 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 27 MILTON ROAD, LONDON, SE24 0NW

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01/02/071 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH

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19/12/0519 December 2005 SECRETARY RESIGNED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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