TOO TALL PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Secretary's details changed for Diana Tracy on 2025-04-25 |
| 13/05/2513 May 2025 | Change of details for Mr Edward Tracy as a person with significant control on 2025-04-25 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 13/05/2513 May 2025 | Director's details changed for Diana Tracy on 2025-04-25 |
| 13/05/2513 May 2025 | Director's details changed for Mr Edward Claud Hanbury Tracy on 2025-04-25 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Registered office address changed from Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 58 Queen Elizabeths Drive London N14 6rd on 2024-11-05 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from 205 Crescent Road Barnet Hertfordshire EN4 8SB to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-05-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARDS TRACY / 19/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 7 BRACEY STREET LONDON N4 3BJ |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLAUD HANBURY TRACY / 10/03/2015 |
| 30/04/1530 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLAUD HANBURY TRACY / 10/03/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA BEKTAEVA / 10/03/2014 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / DIANA BEKTAEVA / 10/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLAUD HANBURY TRACY / 10/03/2012 |
| 25/05/1225 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM TOP FLAT 108 HEMINGFORD ROAD LONDON N1 1DE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY APPOINTED DIANA BEKTAEVA |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DIANA BEKTAEVA |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACY |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLAUD HANBURY TRACY / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | DISS40 (DISS40(SOAD)) |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FIRST GAZETTE |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 20 GLENBROOK SOUTH, OAKWOOD ENFIELD MIDDLESEX EN2 7HQ |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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