TANTRUM PRODUCTIONS LTD
Active - Accounts Filed
General Information
NAME
TANTRUM PRODUCTIONS LTD
COMPANY NUMBER
05625924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
16/11/2005
(19 years and 2 months old)
WEBSITE
www.tantrum.tv
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 2RL
Atlas Chambers
33 West Street
Brighton
East Sussex
BN1 2RE
Telephone: 74399105
15-18 West Street
BRIGHTON
BN1 2RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 18/11/2024 | Confirmation Statement (CS01) | other | |
| 04/11/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TANTRUM PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANTRUM PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANTRUM PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2005 - Present (19 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/12/2005 - Present (19 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2009 - Present (15 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
02/09/2010 - Present (14 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/11/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 18/11/2024 | Confirmation Statement (CS01) | other | |
| 04/11/2024 | Change of director’s details (CH01) | officers | |
| 04/11/2024 | Change of director’s details (CH01) | officers | |
| 04/11/2024 | Change of secretary’s details (CH03) | officers | |
| 04/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 01/11/2024 | Change of director’s details (CH01) | officers | |
| 01/11/2024 | Change of director’s details (CH01) | officers | |
| 17/05/2024 | Annual Accounts. (AA) | accounts | |
| 17/11/2023 | Confirmation Statement (CS01) | other | |
| 24/05/2023 | Annual Accounts. (AA) | accounts | |
| 18/11/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 16/11/2021 | Confirmation Statement (CS01) | other | |
| 05/11/2021 | Change of director’s details (CH01) | officers | |
| 05/11/2021 | Change of director’s details (CH01) | officers | |
| 05/11/2021 | Change of director’s details (CH01) | officers | |
| 10/06/2021 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 19/12/2019 | Confirmation Statement (CS01) | other | |
| 29/08/2019 | Annual Accounts. (AA) | accounts | |
| 12/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 30/07/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 01/12/2016 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Change of director’s details (CH01) | officers | |
| 10/08/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 10/08/2016 | Return of purchase of own shares (SH03) | capitals | |
| 08/07/2016 | Termination of appointment of director (TM01) | officers | |
| 28/06/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | No description (RP04) | other | |
| 16/12/2015 | Annual Return (AR01) | returns | |
| 27/08/2015 | Change of director’s details (CH01) | officers | |
| 27/08/2015 | Change of director’s details (CH01) | officers | |
| 27/08/2015 | Change of secretary’s details (CH03) | officers | |
| 27/08/2015 | Change of director’s details (CH01) | officers | |
| 27/08/2015 | Change of director’s details (CH01) | officers | |
| 27/08/2015 | Annual Accounts. (AA) | accounts | |
| 06/05/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 06/05/2015 | Return of purchase of own shares (SH03) | capitals | |
| 06/05/2015 | Return of purchase of own shares (SH03) | capitals | |
| 06/05/2015 | No description (RESOLUTIONS) | other | |
| 19/01/2015 | Annual Return (AR01) | returns | |
| 22/07/2014 | Change of director’s details (CH01) | officers | |
| 30/04/2014 | Annual Accounts. (AA) | accounts | |
| 03/04/2014 | Termination of appointment of director (TM01) | officers | |
| 25/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/12/2013 | Annual Return (AR01) | returns | |
| 28/08/2013 | Annual Accounts. (AA) | accounts | |
| 22/11/2012 | Annual Return (AR01) | returns | |
| 31/08/2012 | Annual Accounts. (AA) | accounts | |
| 18/06/2012 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2012 | Change of director’s details (CH01) | officers | |
| 24/05/2012 | Change of director’s details (CH01) | officers | |
| 16/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 02/04/2012 | Appointment of director (AP01) | officers | |
| 12/01/2012 | Annual Return (AR01) | returns | |
| 31/08/2011 | Annual Accounts. (AA) | accounts | |
| 24/01/2011 | Annual Return (AR01) | returns | |
| 23/01/2011 | Change of director’s details (CH01) | officers | |
| 23/01/2011 | Change of director’s details (CH01) | officers | |
| 23/01/2011 | Appointment of director (AP01) | officers | |
| 23/01/2011 | Change of secretary’s details (CH03) | officers | |
| 23/01/2011 | Change of director’s details (CH01) | officers | |
| 06/09/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2010 | Termination of appointment of director (TM01) | officers | |
| 15/02/2010 | Annual Return (AR01) | returns | |
| 14/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/07/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2009 | No description (RESOLUTIONS) | other | |
| 29/04/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 10/02/2009 | Annual Return. (363S) | returns | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 10/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 05/02/2008 | Annual Return. (363A) | returns | |
| 05/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/09/2007 | Annual Accounts. (AA) | accounts | |
| 04/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/2007 | Annual Return. (363S) | returns | |
| 04/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/12/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 05/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 14/06/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 12/07/2016 | Richard David James Tindall (910980165) has left the board |
| 02/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 07/04/2014 | Jeannine Marguerite Maureen Mansell (916805348) has left the board |
| 11/12/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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