TURTLE CANYON MEDIA LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-17 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-11-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-17 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with no updates

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16/04/2116 April 2021 30/11/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GLYN LONG / 23/11/2020

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01/12/201 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD WALTER LAWS / 23/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES AUSTIN CLAYTON / 23/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD WALTER LAWS / 23/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES AUSTIN CLAYTON / 23/11/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GLYN LONG / 23/11/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR STUART RICHARD WALTER LAWS / 23/11/2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG ENGLAND

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12/05/2012 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM C/O GOLDING WEST & CO 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/05/1831 May 2018 SAIL ADDRESS CREATED

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/11/1425 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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07/03/117 March 2011 30/11/10 TOTAL EXEMPTION FULL

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09/12/109 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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17/02/1017 February 2010 30/11/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 99

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD WALTER LAWS / 03/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES AUSTIN CLAYTON / 03/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GLYN LONG / 03/12/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / STUART RICHARD WALTER LAWS / 03/12/2009

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04/12/094 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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26/02/0926 February 2009 DIRECTOR APPOINTED NICHOLAS LONG

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18/02/0918 February 2009 MEMORANDUM OF ASSOCIATION

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04/02/094 February 2009 COMPANY NAME CHANGED DIRECT DIGITAL PICTURES LIMITED CERTIFICATE ISSUED ON 05/02/09

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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