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Company Information for

TG PRODUCTIONS LIMITED

UNIT 10, 8 ARGALL AVENUE, LONDON, E10 7QE,
Company Registration Number
04516358
Private Limited Company
Active

Company Overview

About Tg Productions Ltd
TG PRODUCTIONS LIMITED was founded on 2002-08-21 and has its registered office in London. The organisation's status is listed as "Active". Tg 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
TG PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 10
8 ARGALL AVENUE
LONDON
E10 7QE
Other companies in SE1
 
Previous Names
TORTURE GARDEN CLOTHING LIMITED29/03/2010
Filing Information
Company Number 04516358
Company ID Number 04516358
Date formed 2002-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809851307  
Last Datalog update: 2024-01-05 09:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TG PRODUCTIONS LIMITED
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Companies with same name TG PRODUCTIONS LIMITED
The following companies were found which have the same name as TG PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TG PRODUCTIONS, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2009-01-16
TG PRODUCTIONS LLC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2006-05-17
TG PRODUCTIONS CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-10-07
TG PRODUCTIONS, INC. 6199 SWEET MAPLE LANE BOCA RATON FL 33433 Active Company formed on the 2002-07-30
TG PRODUCTIONS, LLC 59 JOHN STREET SUITE 9B NEW YORK NY 10038 Active Company formed on the 2017-12-14
TG PRODUCTIONS CORP Georgia Unknown
TG PRODUCTIONS CORPORATION California Unknown
TG PRODUCTIONS CORP Georgia Unknown
TG PRODUCTIONS, LLC 3912 JUSTIN DR FORT WORTH TX 76244 Active Company formed on the 2020-06-05

Company Officers of TG PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN PELLING
 Company Secretary 2002-08-29
ALAN PELLING
 Director 2002-08-29
DAVID WOOD
 Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-08-21 2002-08-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-08-21 2002-08-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Full time Warehouse and Event Support tech requiredLondonWe are looking for a fulltime warehouse and event support tech to add to our team TG Productions is a small but busy and expanding production company that2016-08-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-21PSC04Change of details for Mr Allen Pelling as a person with significant control on 2020-08-21
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-06AP01DIRECTOR APPOINTED MS KAORI MATSUBARA
2020-03-06AP01DIRECTOR APPOINTED MS KAORI MATSUBARA
2020-03-06AP01DIRECTOR APPOINTED MS KAORI MATSUBARA
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR ALAN PELLING on 2020-02-19
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR ALAN PELLING on 2020-02-19
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR ALAN PELLING on 2020-02-19
2020-03-06CH01Director's details changed for Alan Pelling on 2020-02-19
2020-03-06CH01Director's details changed for Alan Pelling on 2020-02-19
2020-03-06CH01Director's details changed for Alan Pelling on 2020-02-19
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 85 Pages Walk London SE1 4HD
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 85 Pages Walk London SE1 4HD
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 85 Pages Walk London SE1 4HD
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOOD
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12SH08Change of share class name or designation
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-12SH0123/09/15 STATEMENT OF CAPITAL GBP 200
2015-10-12CC04Statement of company's objects
2015-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-10-12RES12Resolution of varying share rights or name
2015-09-08AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-28AR0121/08/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0121/08/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 01/06/2011
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PELLING / 01/06/2011
2011-09-02CH03SECRETARY'S DETAILS CHNAGED FOR ALAN PELLING on 2011-06-01
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0121/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 01/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PELLING / 01/08/2010
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 79 WARDOUR STREET LONDON W1D 6QB
2010-03-29RES15CHANGE OF NAME 23/03/2010
2010-03-29CERTNMCOMPANY NAME CHANGED TORTURE GARDEN CLOTHING LIMITED CERTIFICATE ISSUED ON 29/03/10
2010-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-05AR0121/08/09 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0121/08/08 FULL LIST
2009-03-21DISS40DISS40 (DISS40(SOAD))
2009-03-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-07-22AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-28363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 36 PERCY STREET LONDON W1T 2DH
2006-11-01363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-02363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 40 NEWMAN STREET LONDON W1T 1QD
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-25288cDIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-03-2088(2)RAD 24/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288bDIRECTOR RESIGNED
2002-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-06288bSECRETARY RESIGNED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-11-14CERTNMCOMPANY NAME CHANGED SPEED 9306 LIMITED CERTIFICATE ISSUED ON 14/11/02
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities


Licences & Regulatory approval
We could not find any licences issued to TG PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against TG PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 16,397
Creditors Due Within One Year 2013-03-31 £ 94,902
Creditors Due Within One Year 2012-03-31 £ 31,046
Other Creditors Due Within One Year 2013-03-31 £ 52,259
Other Creditors Due Within One Year 2012-03-31 £ 22,589
Taxation Social Security Due Within One Year 2013-03-31 £ 42,643
Taxation Social Security Due Within One Year 2012-03-31 £ 8,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TG PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 111,179
Cash Bank In Hand 2012-03-31 £ 66,138
Current Assets 2013-03-31 £ 125,989
Current Assets 2012-03-31 £ 66,138
Debtors 2013-03-31 £ 14,810
Fixed Assets 2013-03-31 £ 11,983
Fixed Assets 2012-03-31 £ 10,978
Shareholder Funds 2013-03-31 £ 43,070
Shareholder Funds 2012-03-31 £ 29,673
Tangible Fixed Assets 2013-03-31 £ 4,626
Tangible Fixed Assets 2012-03-31 £ 1,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TG PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TG PRODUCTIONS LIMITED
Trademarks
We have not found any records of TG PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TG PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as TG PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TG PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTG PRODUCTIONS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TG PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TG PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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