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Home > England & Wales Companies > TREMADOC PRODUCTIONS LIMITED
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

Company Overview

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 Number 08622273
Company ID Number 08622273
Date formed 2013-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 06:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREMADOC PRODUCTIONS LIMITED
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Company Officers of TREMADOC PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-08-01
MARTYN RICHARDSON AUTY
 Director 2014-04-04
KOK-YEE JADE YAU
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS KINGSLEY HAYCOCK
 Director 2013-07-24 2018-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN RICHARDSON AUTY ELECTRIC VIRGIN LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY CAPERCAILLIE MEDIA LIMITED Director 2017-11-17 CURRENT 2017-02-22 Active
MARTYN RICHARDSON AUTY HEIDI CHINA LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY PING PONG PROJECT LIMITED Director 2016-05-13 CURRENT 2014-09-17 Active
MARTYN RICHARDSON AUTY ZURBANO MEDIA LIMITED Director 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY TANKA PICTURES LIMITED Director 2015-09-22 CURRENT 2014-09-29 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY MACVEN MEDIA LIMITED Director 2015-08-18 CURRENT 2014-09-26 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY GOOJI LIMITED Director 2014-08-04 CURRENT 2014-02-07 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY OLYMPUS TV (LONDON) LIMITED Director 2014-04-29 CURRENT 2014-02-05 Active
MARTYN RICHARDSON AUTY CAMLOK PRODUCTIONS LIMITED Director 2014-02-07 CURRENT 2013-02-14 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
MARTYN RICHARDSON AUTY LIFE AND SOUL PICTURES LIMITED Director 2008-01-07 CURRENT 2008-01-07 Dissolved 2016-06-21
KOK-YEE JADE YAU OLYMPUS TV (LONDON) LIMITED Director 2018-07-06 CURRENT 2014-02-05 Active
KOK-YEE JADE YAU FREEGARD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
KOK-YEE JADE YAU ANHINGA MEDIA LIMITED Director 2018-04-18 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU SILKIN PIVOT MEDIA LIMITED Director 2018-04-17 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU TACHWOOD MEDIA LIMITED Director 2018-04-17 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU TEDDER MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU WESTDENE PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active
KOK-YEE JADE YAU LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
KOK-YEE JADE YAU RED ACER PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU MEGALIFLO MEDIA LIMITED Director 2018-04-13 CURRENT 2016-05-18 Active - Proposal to Strike off
KOK-YEE JADE YAU LYDIAN PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU HARTLEY MEDIA LIMITED Director 2018-04-12 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU TORREON MEDIA LIMITED Director 2018-04-09 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CAROUSEL PUBLISHING LIMITED Director 2018-03-21 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU AVINO PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU FELIX PICTURES LIMITED Director 2018-03-21 CURRENT 2016-01-13 Active
KOK-YEE JADE YAU HALLWARD PICTURES LIMITED Director 2018-03-21 CURRENT 2016-05-13 Active - Proposal to Strike off
KOK-YEE JADE YAU DARK OUTSIDE (2017) LIMITED Director 2017-10-27 CURRENT 2017-09-20 Active
KOK-YEE JADE YAU KRIMMEL MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
KOK-YEE JADE YAU PITCAIRN MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU FLOWERS 2 LIMITED Director 2017-07-24 CURRENT 2017-03-16 Active - Proposal to Strike off
KOK-YEE JADE YAU SELENE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU FEWSTON MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU WHINLETTER MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU GREAT POINT STUDIOS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KOK-YEE JADE YAU SISKIN MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU GIGIMONT PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU BROCKWAY PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
KOK-YEE JADE YAU MATHIRD PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
KOK-YEE JADE YAU ZAHALA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU WHITE GOLD TELEVISION LIMITED Director 2016-08-22 CURRENT 2016-06-09 Active
KOK-YEE JADE YAU SULCATA PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU FIRENZE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU LONG MYND PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU BIDEFORD PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
KOK-YEE JADE YAU GAFARA PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU SECRET AGENT PRODUCTIONS LIMITED Director 2015-08-06 CURRENT 2015-05-06 Active - Proposal to Strike off
KOK-YEE JADE YAU BLUE TOPAZ PRODUCTIONS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU LEXIS MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU ILLIUM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
KOK-YEE JADE YAU EVERLAST MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU STROPHIC PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU LOCRIAN PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
KOK-YEE JADE YAU ASHCOMBE PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU ALABANG MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU REVELSTOKE PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU KALAMALKA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU AJAX FILMS LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU RONA PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
KOK-YEE JADE YAU GOOJI LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CLAIRBOURNE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU HERRADURA MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
KOK-YEE JADE YAU PYGMALION PRODUCTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
KOK-YEE JADE YAU STONEFLY MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
KOK-YEE JADE YAU FRESH JADE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Liquidation
KOK-YEE JADE YAU GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
KOK-YEE JADE YAU CAMLOK PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU TWECO PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU UPLOAD SYSTEMS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU MICROCAST LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off

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
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-06Application to strike the company off the register
2024-01-30Termination of appointment of Ruby Attaa Sarpong on 2024-01-17
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Termination of appointment of Laura Kathryn Macara on 2023-01-20
2023-01-31Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-09-06
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 14 Floral Street, 3rd Floor London WC2E 9DH England
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON AUTY
2018-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-04-17AP01DIRECTOR APPOINTED MISS KOK-YEE JADE YAU
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS KINGSLEY HAYCOCK
2018-03-13CH01Director's details changed for Mr Fergus Kingsley Haycock on 2018-03-13
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23SH20Statement by Directors
2017-11-23RES06REDUCE ISSUED CAPITAL 09/11/2017
2017-11-23CAP-SSSolvency Statement dated 09/11/17
2017-11-23RES09Resolution of authority to purchase a number of shares
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23SH19Statement of capital on 2017-11-23 GBP 1.0
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-23
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-17CH01Director's details changed for Mr Fergus Kingsley Haycock on 2016-10-17
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman High Street Ripley Woking GU23 6AZ
2016-04-04AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 501070.27
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-03AD04Register(s) moved to registered office address C/O Smith Pearman High Street Ripley Woking GU23 6AZ
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 501071.5
2014-12-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD02SAIL ADDRESS CREATED
2014-10-31AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-04AP03SECRETARY APPOINTED MISS LAURA KATHRYN MACARA
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 501071.5
2014-07-28AR0124/07/14 FULL LIST
2014-06-03MEM/ARTSARTICLES OF ASSOCIATION
2014-04-30SH02SUB-DIVISION 04/04/14
2014-04-30RES12VARYING SHARE RIGHTS AND NAMES
2014-04-30RES01ADOPT ARTICLES 04/04/2014
2014-04-30SH0104/04/14 STATEMENT OF CAPITAL GBP 501071.5
2014-04-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-30RES12VARYING SHARE RIGHTS AND NAMES
2014-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-08AP01DIRECTOR APPOINTED MR MARTYN RICHARDSON AUTY
2014-01-31AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-24New incorporation
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TREMADOC PRODUCTIONS LIMITED 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 TREMADOC PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREMADOC PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 TREMADOC PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TREMADOC PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREMADOC PRODUCTIONS LIMITED
Trademarks
We have not found any records of TREMADOC PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREMADOC 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 (59113 - Television programme production activities) as TREMADOC PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREMADOC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREMADOC 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 TREMADOC PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6DF