T.D.F. PRODUCTIONS LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1919 July 2019 APPLICATION FOR STRIKING-OFF

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/10/113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 23/09/2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT FITZPATRICK / 23/09/2010

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13/10/1013 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/10/099 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/11/052 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/10/0319 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 NEW SECRETARY APPOINTED

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19/10/0319 October 2003 SECRETARY RESIGNED

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19/10/0319 October 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/01/9924 January 1999 REGISTERED OFFICE CHANGED ON 24/01/99 FROM: C/O HARRIS & TROTTER 8/10 BULSTRODE STREET LONDON W1M 6AH

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29/09/9829 September 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/11/9720 November 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 NEW SECRETARY APPOINTED

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12/11/9612 November 1996 RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 NEW SECRETARY APPOINTED

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15/08/9615 August 1996 SECRETARY RESIGNED

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15/08/9615 August 1996 DIRECTOR RESIGNED

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/06/9622 June 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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26/10/9526 October 1995 RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/10/9526 October 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/10/944 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/944 October 1994 RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/10/931 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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