TONGA PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
TONGA PRODUCTIONS LIMITED
COMPANY NUMBER
07543163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
25/02/2011
18/02/2013
TONGA PRODUCTIONS PLC
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONGA PRODUCTIONS LIMITED | Non-Trading | View Report |
| TONGA PRODUCTIONS (DB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TONGA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONGA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONGA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 139 |
View Report |
|
INGENIOUS MEDIA DIRECTOR LIMITED 04/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 119 Past: 75 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 152 Past: 173 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2011 - 30/08/2019 (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONGA PRODUCTIONS LIMITED | Non-Trading | View Report |
| TONGA PRODUCTIONS (DB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 13/03/2023 | Gary Michael Bell (925492905) has left the board |
| 13/03/2023 | New Board Member Duncan Murray Reid (930652485) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 19/06/2020 | INGENIOUS MEDIA DIRECTOR LIMITED (927060993) has left the board |
| 19/06/2020 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 12/06/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 12/06/2020 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (927060993) Appointed |
| 12/06/2020 | Katherine Alison Williams (926306752) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 08/10/2019 | Caroline Jane Percy (910691450) has left the board |
| 08/10/2019 | New Board Member Katherine Alison Williams (926306752) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211293) has left the board |
| 09/09/2019 | Sarah Cruickshank (915806991) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211293) Appointed |
| 16/04/2019 | Jennifer Wright (924530415) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 17/04/2018 | Emma Louise Greenfield (921361617) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530415) Appointed |
| 05/04/2018 | Angus Anthony Fletcher (909747793) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Caroline Jane Percy (910691450) Appointed |
| 25/08/2017 | Tim O'Shea (917605978) has left the board |
| 24/02/2017 | Michael Gerard Murphy (910031052) has left the board |
| 17/02/2017 | Matthew Taylor Bugden (913851372) has left the board |
| 10/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/09/2016 | New Company Secretary Emma Louise Greenfield (921361617) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Tim O'Shea (917605978) Appointed |
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