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TONGA PRODUCTIONS LIMITED

Company number 07543163

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Officers: 16 officers / 13 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Active
Secretary
Appointed on
30 August 2019

UK Limited Company What's this?

Registration number
12133630

REID, Duncan Murray

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Date of birth
July 1958
Appointed on
9 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGENIOUS MEDIA DIRECTOR LIMITED

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Appointed on
4 June 2020

UK Limited Company What's this?

Registration number
11711211

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
25 February 2011
Resigned on
30 August 2019

GREENFIELD, Emma Louise

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
6 September 2016
Resigned on
6 April 2018

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
11 April 2019

BELL, Gary Michael

Correspondence address
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
January 1983
Appointed on
4 June 2020
Resigned on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRADLEY, Jonathan Patrick Frederik

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 February 2011
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

BUGDEN, Matthew Taylor

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 February 2011
Resigned on
15 February 2017
Nationality
British
Country of residence
England
Occupation
None

FLETCHER, Angus Anthony

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 February 2013
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Media Executive

HAYCOCK, Fergus Kingsley

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
September 1980
Appointed on
14 December 2012
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

MURPHY, Michael Gerard

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 February 2013
Resigned on
22 February 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

O'SHEA, Tim

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
May 1980
Appointed on
28 March 2013
Resigned on
22 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PERCY, Caroline Jane

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
August 1973
Appointed on
4 September 2017
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVE, James Edward Taylor

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 February 2011
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, Katherine Alison

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1984
Appointed on
4 October 2019
Resigned on
4 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director