A Tad Too Far Productions Limited

Company Registration Number: 05054969

Company registered in England and Wales

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A Tad Too Far Productions Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in London.

Registered Address

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 320 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

05054969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£299£299£299£299£215£9,863
of which Cash £0£0£0£0£0£0£0
Total Assets £0£299£299£299£299£215£9,863
Current Liabilities £19,251£18,890£18,530£18,170£17,810£17,306£15,994
Net Current Assets £-19,251£-18,591£-18,231£-17,871£-17,511£-17,091£-6,131
Total Net Worth £-19,050£-18,323£-17,874£-17,395£-16,876£-16,245£-5,003

Previous Names

No previous names

Company Officers

  • DOYLE, Martin

    Secretary

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Actor/Director

    37 St Andrews Road
    Coulsdon
    Surrey
    CR5 3HH
    England

  • DOYLE, Martin

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Actor/Director

    Month of birth: May 1973

    37 St Andrews Road
    Coulsdon
    Surrey
    CR5 3HH
    England

  • FLORES-WATSON, Noel

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: September 1972

    6
    Manor Court
    Mutton Lane
    Potters Bar
    EN6 2AA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • WARNECKE, Gordon

    Director

    Appointed on 25 February 2004

    Resigned on 4 March 2007

    Nationality: British

    Occupation: Actor

    Month of birth: August 1962

    143 Hadley Road
    Barnet
    Hertfordshire
    EN5 5QN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6188NI1. Transaction: MzE3MDAwOTE3NGFkaXF6a2N4.

  2. 22 February 2017 Director's details changed for Martin Doyle on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: CH01. Barcode: X60SEWZM. Transaction: MzE2OTUwNDkyNmFkaXF6a2N4.

  3. 22 February 2017 Secretary's details changed for Martin Doyle on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: CH03. Barcode: X60SEWOO. Transaction: MzE2OTUwNDg1NGFkaXF6a2N4.

  4. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY854Q. Transaction: MzE2NTU4NTI2MmFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51U598R. Transaction: MzE0MzA3ODEyOWFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXF97C. Transaction: MzEzODM4MTU1OWFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X424DDS2. Transaction: MzExODIzOTk4OGFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQX8G. Transaction: MzExNDUzODk5M2FkaXF6a2N4.

  9. 22 October 2014 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J15RUG. Transaction: MzEwOTg3MDI2M2FkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5DYI. Transaction: MzA5NjA2NzkzMWFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4TIZ. Transaction: MzA5MTY1Nzc1MWFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24V2TWR. Transaction: MzA3NTEwMDI5MWFkaXF6a2N4.

  13. 25 March 2013 Director's details changed for Martin Doyle on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X24V2TWB. Transaction: MzA3NTA4MzE1NWFkaXF6a2N4.

  14. 25 March 2013 Secretary's details changed for Martin Doyle on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X24V2TW3. Transaction: MzA3NTA4MzE1MGFkaXF6a2N4.

  15. 25 March 2013 Director's details changed for Noel Flores-Watson on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V2TWJ. Transaction: MzA3NTA4MzE1OWFkaXF6a2N4.

  16. 29 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X211YWYP. Transaction: MzA3MTkwMjY3OWFkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14AH0NC. Transaction: MzA1MzgxNTkzN2FkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAL0HL. Transaction: MzA0OTg1OTc4MGFkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XY8MWS8L. Transaction: MzAzMzM2NDE0MGFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCTFPQEA. Transaction: MzAyOTU4NDY4M2FkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XRH6GHZ7. Transaction: MzAxMDYyMjg0MGFkaXF6a2N4.

  22. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTTUZH2J. Transaction: MzAwODc2OTMyM2FkaXF6a2N4.

  23. 17 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TYR93X. Transaction: MjAzMDgxNzE4MGFkaXF6a2N4.

  24. 17 April 2009 Director and secretary's change of particulars / martin doyle / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6TYQ93W. Transaction: MjAzMDgxNjY0NmFkaXF6a2N4.

  25. 23 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWCET470. Transaction: MjAxNjE4Mzg3MGFkaXF6a2N4.

  26. 2 September 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AM9IA2SR. Transaction: MjAxMjQ0ODI0N2FkaXF6a2N4.

  27. 29 July 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRVD1S5. Transaction: MjAwOTc4ODY4N2FkaXF6a2N4.

  28. 28 July 2008 Director and secretary's change of particulars / martin doyle / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGRVC1S4. Transaction: MjAwOTc4ODM0MWFkaXF6a2N4.

  29. 11 July 2008 Director appointed noel flores-watson [View PDF]

    Category: Officers. Type: 288a. Barcode: AC3E31AH. Transaction: MjAwODg0NzI4NWFkaXF6a2N4.

  30. 11 July 2008 Accounting reference date extended from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC3E21AG. Transaction: MjAwODg0NzI0NmFkaXF6a2N4.

  31. 31 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAzMTQ5NGFkaXF6a2N4.

  32. 1 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0MTI3NWFkaXF6a2N4.

  33. 14 June 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMjA1NGFkaXF6a2N4.

  34. 14 June 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwMjA1NWFkaXF6a2N4.

  35. 24 May 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0OTE0NGFkaXF6a2N4.

  36. 3 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMyMjI5OWFkaXF6a2N4.

  37. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI4MzIzMGFkaXF6a2N4.

  38. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI1MDY2MWFkaXF6a2N4.

  39. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk4NTQxMWFkaXF6a2N4.

  40. 3 March 2004 Registered office changed on 03/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM1MjU3MmFkaXF6a2N4.

  41. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODExNjY2NGFkaXF6a2N4.

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