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TWO TALES PRODUCTIONS LIMITED

Company number 00504466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Feb 2022	AD01	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 22 February 2022	View PDF Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-09 - link opens in a new window - 1 page (1 page)
22 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	CH01	Director's details changed for Dame Helen Lydia Mirren on 15 July 2019	View PDF Director's details changed for Dame Helen Lydia Mirren on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC04	Change of details for Dame Helen Lydia Mirren as a person with significant control on 15 July 2019	View PDF Change of details for Dame Helen Lydia Mirren as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AD01	Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays, Essex RM16 4JS to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 21 December 2018	View PDF Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays, Essex RM16 4JS to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 21 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC04	Change of details for Dame Helen Lydia Mirren as a person with significant control on 12 December 2018	View PDF Change of details for Dame Helen Lydia Mirren as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CH01	Director's details changed for Dame Helen Lydia Mirren on 12 December 2018	View PDF Director's details changed for Dame Helen Lydia Mirren on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	AP03	Appointment of Mr Jonathan Ward as a secretary on 13 December 2018	View PDF Appointment of Mr Jonathan Ward as a secretary on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	TM02	Termination of appointment of Philip John Newton as a secretary on 12 December 2018	View PDF Termination of appointment of Philip John Newton as a secretary on 12 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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