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Home > England & Wales Companies > TINKER PRODUCTIONS LTD
Company Information for

TINKER PRODUCTIONS LTD

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
08426022
Private Limited Company
Active

Company Overview

About Tinker Productions Ltd
TINKER PRODUCTIONS LTD was founded on 2013-03-01 and has its registered office in Wokingham. The organisation's status is listed as "Active". Tinker Productions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TINKER PRODUCTIONS LTD
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in OX7
 
Filing Information
Company Number 08426022
Company ID Number 08426022
Date formed 2013-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB203473244  
Last Datalog update: 2024-05-05 06:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINKER PRODUCTIONS LTD
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Companies with same name TINKER PRODUCTIONS LTD
The following companies were found which have the same name as TINKER PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tinker Productions, LLC 151 Summer Street, #332 Morrison CO 80465 Voluntarily Dissolved Company formed on the 2010-10-04
TINKER PRODUCTIONS, INC. 8917 LAKE CITY WAY NE #6 SEATTLE WA 98115 Inactive Company formed on the 2000-12-15
TINKER PRODUCTIONS, LLC 16022 34TH AVE NE LAKE FOREST PARK WA 98155 Dissolved Company formed on the 2008-11-25
TINKER PRODUCTIONS, INC. 5001 SW BIMINI CIR NORTH PALM CITY FL 34990 Inactive Company formed on the 2000-04-24
TINKER PRODUCTIONS LIMITED LIABILITY COMPANY 4449 MARINER DR FRISCO TX 75034 Forfeited Company formed on the 2008-01-22
TINKER PRODUCTIONS INC North Carolina Unknown

Company Officers of TINKER PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2014-03-25
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CAROLINA NADINE LUQUE READER
 Director 2018-03-12
BREK SARAH TAYLOR
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-31 2018-04-06
HARRY JOHN CHARLES EASTWOOD
 Director 2014-03-25 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINA NADINE LUQUE READER HOOSEGOW PRODUCTIONS LIMITED Director 2018-04-02 CURRENT 2015-12-11 Active
CAROLINA NADINE LUQUE READER NEPTUNE FEATURES LIMITED Director 2018-03-16 CURRENT 2014-12-19 Active
CAROLINA NADINE LUQUE READER ICE RIVER MEDIA LIMITED Director 2018-03-14 CURRENT 2013-03-04 Active
CAROLINA NADINE LUQUE READER GLISSANDO LIMITED Director 2018-03-12 CURRENT 2013-01-23 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER LEMOSHO LIMITED Director 2018-03-12 CURRENT 2013-03-15 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER TAYOX TV LIMITED Director 2018-03-12 CURRENT 2014-06-18 Active
CAROLINA NADINE LUQUE READER MADDEM FILMS LIMITED Director 2018-03-12 CURRENT 2016-01-05 Active
CAROLINA NADINE LUQUE READER FAR MOOR PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2012-07-11 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER CARROT CAKE TELEVISION LIMITED Director 2018-03-12 CURRENT 2014-07-31 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER GOLAN FILMS LIMITED Director 2018-03-12 CURRENT 2015-01-09 Active
CAROLINA NADINE LUQUE READER RAPTOR FILMS LIMITED Director 2018-03-12 CURRENT 2016-09-12 Active
CAROLINA NADINE LUQUE READER DICKERSON PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-01-10 Active
CAROLINA NADINE LUQUE READER SHIVLING PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-16 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER SKAGOS PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2013-05-17 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER SOMA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER NAU PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active - Proposal to Strike off
BREK SARAH TAYLOR SPY PRODUCTIONS LTD Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
BREK SARAH TAYLOR EVANDINE PRODUCTIONS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
BREK SARAH TAYLOR TAILORMADE PRODUCTIONS (UK) LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active

More director information

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
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-06Register inspection address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2024-03-05Register inspection address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
2024-03-04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084260220001
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-15Director's details changed for Mr Neil Andrew Forster on 2023-03-09
2023-03-09DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-05-26AA01Previous accounting period shortened from 31/08/20 TO 31/07/20
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2021-03-03AD02Register inspection address changed to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-09-24SH20Statement by Directors
2020-09-24SH19Statement of capital on 2020-09-24 GBP 1,425,206.00
2020-09-24CAP-SSSolvency Statement dated 07/09/20
2020-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-30AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BREK SARAH TAYLOR
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 2 the Green Fawler Chipping Norton OX7 3AN
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-06-27SH20Statement by Directors
2019-06-27SH19Statement of capital on 2019-06-27 GBP 1,788,147
2019-06-27CAP-SSSolvency Statement dated 21/06/19
2019-06-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-19AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA NADINE LUQUE READER
2018-10-18AA01Previous accounting period extended from 28/03/18 TO 31/08/18
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/17
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-27AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 3822233
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-14AP01DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD
2017-12-28AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 3822233
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-06AP03Appointment of Emma Louise Greenfield as company secretary on 2016-08-31
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084260220001
2016-03-11AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3822233
2015-03-19AR0101/03/15 FULL LIST
2015-03-18SH0130/09/14 STATEMENT OF CAPITAL GBP 3822233
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-09-12SH0129/08/14 STATEMENT OF CAPITAL GBP 3752030
2014-07-18RES01ADOPT ARTICLES 25/03/2014
2014-04-01AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2014-04-01AP01DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD
2014-04-01AD02SAIL ADDRESS CREATED
2014-03-25AR0101/03/14 FULL LIST
2013-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to TINKER PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TINKER PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TINKER PRODUCTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TINKER PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of TINKER PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TINKER PRODUCTIONS LTD
Trademarks
We have not found any records of TINKER PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINKER PRODUCTIONS LTD. 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 (59111 - Motion picture production activities) as TINKER PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TINKER PRODUCTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TINKER PRODUCTIONS LTD 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 TINKER PRODUCTIONS LTD 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.
    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.
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    Other companies at postcode RG41 5TS