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Company Documents

DateDescription
05/06/255 June 2025 Unaudited abridged accounts made up to 2024-09-07

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07/09/247 September 2024 Annual accounts for year ending 07 Sep 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-06-27 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-09-07

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30/11/2330 November 2023 Registered office address changed from 21-22 Warwick Street Soho London W1B 5NE England to 11-19 Smiths Court Soho London W1D 7DP on 2023-11-30

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07/09/237 September 2023 Annual accounts for year ending 07 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-27 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-09-07

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07/09/227 September 2022 Annual accounts for year ending 07 Sep 2022

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18/11/2118 November 2021 Amended total exemption full accounts made up to 2021-09-07

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-09-07

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15/10/2115 October 2021 Previous accounting period shortened from 2022-02-22 to 2021-09-07

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07/09/217 September 2021 Annual accounts for year ending 07 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-27 with no updates

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18/03/2118 March 2021 22/02/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 22/02/21 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CURRSHO FROM 30/09/2020 TO 22/02/2020

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22/02/2122 February 2021 Annual accounts for year ending 22 Feb 2021

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108399600002

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108399600001

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23/09/2023 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108399600003

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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29/06/2029 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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25/02/2025 February 2020 DIRECTOR APPOINTED ROBERT JOHN JAMES TAYLOR

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22/02/2022 February 2020 Annual accounts for year ending 22 Feb 2020

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13/02/2013 February 2020 COMPANY NAME CHANGED TDP PRODUCTION LTD CERTIFICATE ISSUED ON 13/02/20

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11/02/2011 February 2020 COMPANY NAME CHANGED TDP AUDITION LTD CERTIFICATE ISSUED ON 11/02/20

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS UNITED KINGDOM

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20/09/1820 September 2018 CESSATION OF MARCUS EVANS (UK HOLDINGS) LIMITED AS A PSC

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ME HOLDINGS (IOM) LIMITED

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/08/186 August 2018 PREVSHO FROM 30/09/2018 TO 30/09/2017

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31/07/1831 July 2018 CURREXT FROM 30/06/2018 TO 30/09/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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