Company Information for

TREMADOC PRODUCTIONS LIMITED

Great Point, 13-14 Buckingham Street, BUCKINGHAM STREET, London, WC2N 6DF,

Company Registration Number

08622273

Private Limited Company

Active - Proposal to Strike off

About Tremadoc Productions Ltd

TREMADOC PRODUCTIONS LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tremadoc Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TREMADOC PRODUCTIONS LIMITED
Legal Registered Office
Great Point, 13-14 Buckingham Street
BUCKINGHAM STREET
London
WC2N 6DF
Other companies in GU23

Filing Information

Company Number08622273
Date formed2013-07-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-03-31
Account next due31/12/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-24 06:17:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laura Kathryn Macara Company Secretary 2014-08-01
Martyn Richardson Auty Director FILM AND TELEVISION PRODUCER 2014-04-04 ENGLAND
Kok-yee Jade Yau Director CHARTERED ACCOUNTANT 2018-04-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fergus Kingsley Haycock Director 2013-07-24 2018-04-17

Related Directorships for Martyn Richardson Auty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Richardson Auty ELECTRIC VIRGIN LIMITEDDirector 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
Martyn Richardson Auty CAPERCAILLIE MEDIA LIMITEDDirector 2017-11-17 CURRENT 2017-02-22 Active
Martyn Richardson Auty ELLESMERE MEDIA LIMITEDDirector 2017-04-03 CURRENT 2017-01-12 Active - Proposal to Strike off
Martyn Richardson Auty HEIDI CHINA LIMITEDDirector 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
Martyn Richardson Auty PING PONG PROJECT LIMITEDDirector 2016-05-13 CURRENT 2014-09-17 Active
Martyn Richardson Auty ZURBANO MEDIA LIMITEDDirector 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
Martyn Richardson Auty TANKA PICTURES LIMITEDDirector 2015-09-22 CURRENT 2014-09-29 Active - Proposal to Strike off
Martyn Richardson Auty MACVEN MEDIA LIMITEDDirector 2015-08-18 CURRENT 2014-09-26 Active - Proposal to Strike off
Martyn Richardson Auty GOOJI LIMITEDDirector 2014-08-04 CURRENT 2014-02-07 Active - Proposal to Strike off
Martyn Richardson Auty OLYMPUS TV (LONDON) LIMITEDDirector 2014-04-29 CURRENT 2014-02-05 Active
Martyn Richardson Auty CAMLOK PRODUCTIONS LIMITEDDirector 2014-02-07 CURRENT 2013-02-14 Active - Proposal to Strike off
Martyn Richardson Auty LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITEDDirector 2010-10-27 CURRENT 2010-10-27 Active
Martyn Richardson Auty LIFE AND SOUL PICTURES LIMITEDDirector 2008-01-07 CURRENT 2008-01-07 Dissolved 2016-06-21

Related Directorships for Kok-yee Jade Yau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kok-yee Jade Yau OLYMPUS TV (LONDON) LIMITEDDirector 2018-07-06 CURRENT 2014-02-05 Active
Kok-yee Jade Yau FREEGARD LIMITEDDirector 2018-05-18 CURRENT 2018-05-18 Active
Kok-yee Jade Yau ANHINGA MEDIA LIMITEDDirector 2018-04-18 CURRENT 2017-02-22 Active
Kok-yee Jade Yau SILKIN PIVOT MEDIA LIMITEDDirector 2018-04-17 CURRENT 2017-04-12 Active - Proposal to Strike off
Kok-yee Jade Yau TACHWOOD MEDIA LIMITEDDirector 2018-04-17 CURRENT 2017-07-31 Active - Proposal to Strike off
Kok-yee Jade Yau TEDDER MEDIA LIMITEDDirector 2018-04-17 CURRENT 2014-09-26 Active - Proposal to Strike off
Kok-yee Jade Yau WESTDENE PRODUCTIONS LIMITEDDirector 2018-04-17 CURRENT 2016-11-09 Active
Kok-yee Jade Yau LYTTON PRODUCTIONS LIMITEDDirector 2018-04-13 CURRENT 2013-01-30 Liquidation
Kok-yee Jade Yau RED ACER PRODUCTIONS LIMITEDDirector 2018-04-13 CURRENT 2016-01-13 Active - Proposal to Strike off
Kok-yee Jade Yau MEGALIFLO MEDIA LIMITEDDirector 2018-04-13 CURRENT 2016-05-18 Active - Proposal to Strike off
Kok-yee Jade Yau LYDIAN PRODUCTIONS LIMITEDDirector 2018-04-12 CURRENT 2014-09-29 Active - Proposal to Strike off
Kok-yee Jade Yau HARTLEY MEDIA LIMITEDDirector 2018-04-12 CURRENT 2017-06-16 Active
Kok-yee Jade Yau TORREON MEDIA LIMITEDDirector 2018-04-09 CURRENT 2014-02-07 Active - Proposal to Strike off
Kok-yee Jade Yau CAROUSEL PUBLISHING LIMITEDDirector 2018-03-21 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau AVINO PRODUCTIONS LIMITEDDirector 2018-03-21 CURRENT 2014-09-29 Active - Proposal to Strike off
Kok-yee Jade Yau FELIX PICTURES LIMITEDDirector 2018-03-21 CURRENT 2016-01-13 Active
Kok-yee Jade Yau HALLWARD PICTURES LIMITEDDirector 2018-03-21 CURRENT 2016-05-13 Active - Proposal to Strike off
Kok-yee Jade Yau DARK OUTSIDE (2017) LIMITEDDirector 2017-10-27 CURRENT 2017-09-20 Active
Kok-yee Jade Yau KRIMMEL MEDIA LIMITEDDirector 2017-07-31 CURRENT 2017-07-31 Active
Kok-yee Jade Yau PITCAIRN MEDIA LIMITEDDirector 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
Kok-yee Jade Yau FLOWERS 2 LIMITEDDirector 2017-07-24 CURRENT 2017-03-16 Active - Proposal to Strike off
Kok-yee Jade Yau SELENE MEDIA LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active
Kok-yee Jade Yau FEWSTON MEDIA LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active
Kok-yee Jade Yau WHINLETTER MEDIA LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
Kok-yee Jade Yau GREAT POINT STUDIOS LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Kok-yee Jade Yau SISKIN MEDIA LIMITEDDirector 2017-02-22 CURRENT 2017-02-22 Active
Kok-yee Jade Yau GIGIMONT PICTURES LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Kok-yee Jade Yau BROCKWAY PICTURES LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Kok-yee Jade Yau FST MEDIA RIGHTS LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 Active
Kok-yee Jade Yau MATHIRD PICTURES LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
Kok-yee Jade Yau ZAHALA PRODUCTIONS LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
Kok-yee Jade Yau WHITE GOLD TELEVISION LIMITEDDirector 2016-08-22 CURRENT 2016-06-09 Active
Kok-yee Jade Yau SULCATA PRODUCTIONS LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Kok-yee Jade Yau FIRENZE PRODUCTIONS LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Kok-yee Jade Yau LONG MYND PRODUCTIONS LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
Kok-yee Jade Yau BIDEFORD PRODUCTIONS LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active
Kok-yee Jade Yau GAFARA PRODUCTIONS LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
Kok-yee Jade Yau SECRET AGENT PRODUCTIONS LIMITEDDirector 2015-08-06 CURRENT 2015-05-06 Active - Proposal to Strike off
Kok-yee Jade Yau BLUE TOPAZ PRODUCTIONS LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Kok-yee Jade Yau LEXIS MEDIA LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Kok-yee Jade Yau ILLIUM LIMITEDDirector 2014-10-29 CURRENT 2014-10-29 Active
Kok-yee Jade Yau EVERLAST MEDIA LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
Kok-yee Jade Yau STROPHIC PRODUCTIONS LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
Kok-yee Jade Yau LOCRIAN PRODUCTIONS LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active
Kok-yee Jade Yau ASHCOMBE PICTURES LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
Kok-yee Jade Yau ALABANG MEDIA LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
Kok-yee Jade Yau REVELSTOKE PRODUCTIONS LIMITEDDirector 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
Kok-yee Jade Yau KALAMALKA PRODUCTIONS LIMITEDDirector 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
Kok-yee Jade Yau AJAX FILMS LIMITEDDirector 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau RONA PRODUCTIONS LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
Kok-yee Jade Yau GOOJI LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
Kok-yee Jade Yau CLAIRBOURNE MEDIA LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
Kok-yee Jade Yau HERRADURA MEDIA LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active
Kok-yee Jade Yau PYGMALION PRODUCTIONS LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
Kok-yee Jade Yau STONEFLY MEDIA LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
Kok-yee Jade Yau FRESH JADE LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Liquidation
Kok-yee Jade Yau GREAT POINT INVESTMENTS LIMITEDDirector 2013-08-16 CURRENT 2013-08-16 Active
Kok-yee Jade Yau CAMLOK PRODUCTIONS LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau TWECO PRODUCTIONS LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau UPLOAD SYSTEMS LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau MICROCAST LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off