TINKER PRODUCTIONS LTD

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DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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16/06/2516 June 2025 NewTermination of appointment of Ingenious Media Director Limited as a director on 2025-06-16

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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23/04/2523 April 2025 Application to strike the company off the register

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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17/02/2517 February 2025 Resolutions

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17/02/2517 February 2025

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17/02/2517 February 2025

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17/02/2517 February 2025 Statement of capital on 2025-02-17

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Accounts for a small company made up to 2023-07-31

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14/03/2414 March 2024 Appointment of Duncan Murray Reid as a director on 2024-03-06

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14/03/2414 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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06/03/246 March 2024 Register inspection address has been changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

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05/03/245 March 2024 Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

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05/03/245 March 2024 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2024-03-05

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04/03/244 March 2024 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Satisfaction of charge 084260220001 in full

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28/04/2328 April 2023 Accounts for a small company made up to 2022-07-31

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15/03/2315 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-09

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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09/03/239 March 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-03-09

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09/03/239 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Accounts for a small company made up to 2021-07-31

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/05/2127 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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26/05/2126 May 2021 PREVSHO FROM 31/08/2020 TO 31/07/2020

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL BELL / 09/04/2021

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03/03/213 March 2021 SAIL ADDRESS CREATED

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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24/09/2024 September 2020 REDUCE ISSUED CAPITAL 10/09/2020

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24/09/2024 September 2020 24/09/20 STATEMENT OF CAPITAL GBP 1425206.00

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24/09/2024 September 2020 SOLVENCY STATEMENT DATED 07/09/20

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24/09/2024 September 2020 STATEMENT BY DIRECTORS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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05/05/205 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR BREK TAYLOR

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30/04/2030 April 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 2 THE GREEN FAWLER CHIPPING NORTON OX7 3AN

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/06/1927 June 2019 SOLVENCY STATEMENT DATED 21/06/19

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27/06/1927 June 2019 REDUCE ISSUED CAPITAL 26/06/2019

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27/06/1927 June 2019 STATEMENT BY DIRECTORS

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27/06/1927 June 2019 27/06/19 STATEMENT OF CAPITAL GBP 1788147

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10/06/1910 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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19/02/1919 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINA READER

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18/10/1818 October 2018 PREVEXT FROM 28/03/2018 TO 31/08/2018

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/17

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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27/03/1827 March 2018 PREVSHO FROM 29/03/2017 TO 28/03/2017

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD

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14/03/1814 March 2018 DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER

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28/12/1728 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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28/03/1728 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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06/09/166 September 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084260220001

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11/03/1611 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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19/03/1519 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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18/03/1518 March 2015 30/09/14 STATEMENT OF CAPITAL GBP 3822233

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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12/09/1412 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 3752030

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18/07/1418 July 2014 ADOPT ARTICLES 25/03/2014

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01/04/141 April 2014 SAIL ADDRESS CREATED

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01/04/141 April 2014 DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD

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01/04/141 April 2014 SECRETARY APPOINTED SARAH CRUICKSHANK

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25/03/1425 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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01/03/131 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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