TILT PRODUCTIONS LIMITED

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DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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06/09/236 September 2023 Registered office address changed from 195 Hammersmith Grove London W6 0NP England to 7 Bell Yard London WC2A 2JR on 2023-09-06

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19/07/2319 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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09/03/209 March 2020 CESSATION OF NOEL SCOTT ENGEL AS A PSC

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR NOEL ENGEL

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE NICOLA ENGEL

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25/03/1925 March 2019 DIRECTOR APPOINTED MS LEE NICOLA ENGEL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 50 LONDON ROAD NEWCASTLE STAFFORDSHIRE ST5 1LL

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT ENGEL / 19/04/2018

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19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES NEGUS-FANCEY

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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15/02/1715 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES NEGUS-FANCEY / 15/02/2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/04/152 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/04/144 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/04/136 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/04/124 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT ENGEL / 31/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/04/093 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/04/084 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/04/072 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/04/055 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/06/0416 June 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/04/037 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/03/0114 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/03/0022 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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05/03/995 March 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/05/9821 May 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/04/979 April 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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30/08/9630 August 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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10/07/9510 July 1995 NEW DIRECTOR APPOINTED

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20/03/9520 March 1995 SECRETARY RESIGNED

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20/03/9520 March 1995 REGISTERED OFFICE CHANGED ON 20/03/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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20/03/9520 March 1995 DIRECTOR RESIGNED

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16/03/9516 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/957 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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