TARANTULA PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Total exemption full accounts made up to 2024-06-30 |
17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
06/04/246 April 2024 | Total exemption full accounts made up to 2023-06-30 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
14/06/2314 June 2023 | Termination of appointment of Lesley Eve Platz as a director on 2023-06-14 |
04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
17/12/2217 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
08/07/218 July 2021 | Total exemption full accounts made up to 2020-06-30 |
09/04/209 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
11/11/1611 November 2016 | SECRETARY APPOINTED MR MICHAEL JAMES ATTWOOD |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN ATTWOOD |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
13/01/1613 January 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
12/01/1612 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
06/01/156 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
15/01/1415 January 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
15/01/1415 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
04/01/134 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ATTWOOD / 01/10/2009 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 01/10/2009 |
19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PLATZ / 01/10/2009 |
19/02/1019 February 2010 | SAIL ADDRESS CREATED |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EVE PLATZ / 01/10/2009 |
19/02/1019 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EVE PLATZ / 01/10/2009 |
29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
28/01/0928 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0810 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0724 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
12/05/0612 May 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
18/02/0518 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
28/04/0428 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0416 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
07/05/037 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
03/02/033 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | LOCATION OF REGISTER OF MEMBERS |
01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
25/02/0225 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
30/04/0130 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
28/02/0128 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
02/05/002 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
21/03/0021 March 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | LOCATION OF REGISTER OF MEMBERS |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
05/05/995 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
17/02/9917 February 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
28/04/9828 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
13/01/9813 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
01/05/971 May 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
04/02/974 February 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 1A FARM PLACE LONDON W8 7SX |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
06/05/966 May 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
08/02/968 February 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
27/04/9527 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
23/02/9523 February 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
22/02/9522 February 1995 | DIRECTOR RESIGNED |
01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
29/04/9429 April 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
16/02/9416 February 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
16/02/9416 February 1994 | DIRECTOR RESIGNED |
29/06/9329 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: SUITE 2.07 PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9223 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/12/9123 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/06/912 June 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/12/9020 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
04/09/904 September 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
22/12/8922 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/09/896 September 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 19-20 POLAND ST LONDON W1V 3DD |
03/01/893 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
05/01/885 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
05/10/875 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
17/12/8617 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
13/06/8613 June 1986 | DIRECTOR RESIGNED |
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