Active
Company Information for TONGA PRODUCTIONS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
|
Company Registration Number
07543163
Private Limited Company
Active |
Company Name | |
---|---|
TONGA PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in W1F | |
Company Number | 07543163 | |
---|---|---|
Company ID Number | 07543163 | |
Date formed | 2011-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:00:15 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TONGA PRODUCTIONS (DB) LIMITED | 12-13 Pilots View Heron Road Belfast BT3 9LE | Active - Proposal to Strike off | Company formed on the 2013-07-25 | |
Tonga Productions, Inc. | 8306 Wilshire Blvd Ste 544 Beverly Hills CA 90211 | SOS/FTB Suspended | Company formed on the 1995-04-17 |
Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
CAROLINE JANE PERCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
ANGUS ANTHONY FLETCHER |
Director | ||
TIM O'SHEA |
Director | ||
MICHAEL GERARD MURPHY |
Director | ||
MATTHEW TAYLOR BUGDEN |
Director | ||
JONATHAN PATRICK FREDERIK BRADLEY |
Director | ||
FERGUS KINGSLEY HAYCOCK |
Director | ||
JAMES EDWARD TAYLOR REEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPTOR PICTURES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
PORCELAIN PABLO 2 PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
MACHAME LIMITED | Director | 2017-08-25 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
CINEMAZING LIMITED | Director | 2017-08-24 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
TRELLECH LIMITED | Director | 2017-08-23 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
BERGKAMP PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-02-10 | Active | |
REDGILL PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MANIGOT PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
ARTILLO PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active | |
GREAT BISON PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PAPER LILY PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
DELISH FILMS (HTTTG) LIMITED | Director | 2017-08-07 | CURRENT | 2015-08-21 | Active | |
RANDOLPH PRODUCTIONS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
PLEBS 4 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BLUE BUDGIE (SERENITY) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
MAGARITZ PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2016-10-21 | Active | |
SIGH FILMS LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-17 | Active | |
AGAMEMNON FILMS LIMITED | Director | 2017-01-31 | CURRENT | 2014-12-19 | Active | |
ARBORETUM PRODUCTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2014-10-28 | Active | |
BENNVAN PABLO PRODUCTIONS LIMITED | Director | 2017-01-16 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
ELEOS WATERSHIP PRODUCTIONS LIMITED | Director | 2017-01-10 | CURRENT | 2015-10-29 | Active | |
GOLDFINCH AUSTRALIA LIMITED | Director | 2016-12-20 | CURRENT | 2014-04-25 | Active | |
CHECKLUCK FILMS LIMITED | Director | 2016-12-17 | CURRENT | 2015-02-17 | Active | |
CINEVISUAL EVE LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-28 | Active | |
AGRAFFE LIMITED | Director | 2016-12-15 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
CARDUCCI PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
CINCLUS PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
PICARD PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-02-25 | Dissolved 2018-01-09 | |
ADIRONDACK ENTERTAINMENT LIMITED | Director | 2016-12-05 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
BIRKDALE FILM & TELEVISION LIMITED | Director | 2016-12-05 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
SONATINA LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
ELEOS PRODUCTIONS LIMITED | Director | 2016-12-05 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
BENNVAN MEDIA LIMITED | Director | 2016-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
UNBOUND FILMS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-17 | Active | |
PORCELAIN PIG TELEVISION LIMITED | Director | 2016-11-30 | CURRENT | 2015-02-03 | Active | |
CINEVISUAL LIMITED | Director | 2016-11-28 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PRONTO PONY LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-01 | Active | |
THE MARRICK CLOSE FREEHOLD COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2001-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075431630002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075431630001 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
Director's details changed for Duncan Murray Reid on 2023-03-09 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gary Michael Bell on 2021-04-09 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 03/04/20 TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL BELL | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2020-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ALISON WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ALISON WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
SH10 | Particulars of variation of rights attached to shares | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
RES01 | ADOPT ARTICLES 11/04/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 668468.22 | |
SH19 | Statement of capital on 2018-04-04 GBP 668,468.22 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 28/03/18 | |
AA01 | Current accounting period shortened from 04/04/17 TO 03/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ANTHONY FLETCHER | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1062083.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JANE PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | |
SH02 | Sub-division of shares on 2017-03-03 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-04-28 GBP 1,062,083.34 | |
CAP-SS | Solvency Statement dated 26/04/17 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075431630003 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 06/03/17 STATEMENT OF CAPITAL GBP 1101950.36 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 03/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGDEN | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 4824775 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 10/11/2016 | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 4824775 | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075431630002 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 4824775 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 4824775 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 4824775 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 4823598 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 2626752 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075431630001 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 4758909 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 4183830 | |
AP01 | DIRECTOR APPOINTED TIM O'SHEA | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:15/02/2013 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MICHAEL GERARD MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY | |
AP01 | DIRECTOR APPOINTED ANGUS ANTHONY FLETCHER | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 31/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURRSHO FROM 28/02/2012 TO 05/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
Outstanding | SIXTEEN SOUTH LIMITED | ||
Outstanding | SIXTEEN SOUTH LIMITED |
|
|
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 TONGA PRODUCTIONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SIXTEEN SOUTH STUDIOS LIMITED | 2013-08-19 | Outstanding |
We have found 1 mortgage charges which are owed to TONGA PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TONGA PRODUCTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |