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TOMASEN TV PRODUCTION LTD

Company number 04394849

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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)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	AP01	Appointment of Mr Severino Albertoni as a director on 10 October 2017	View PDF Appointment of Mr Severino Albertoni as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	TM01	Termination of appointment of Gregoire Krieg as a director on 5 May 2017	View PDF Termination of appointment of Gregoire Krieg as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP02	Appointment of Wilsford Service Ltd as a director on 5 May 2017	View PDF Appointment of Wilsford Service Ltd as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AD01	Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to Dukesbridge House 23 Duke Street Reading RG1 4SA on 22 August 2016	View PDF Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to Dukesbridge House 23 Duke Street Reading RG1 4SA on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100,000	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
25 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100,000	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	CH01	Director's details changed for Gregoire Krieg on 13 March 2015	View PDF Director's details changed for Gregoire Krieg on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH01	Director's details changed for Gregoire Krieg on 6 June 2014	View PDF Director's details changed for Gregoire Krieg on 6 June 2014 - link opens in a new window - 2 pages (2 pages)

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