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TORN PICTURES PRODUCTIONS LIMITED

Company number 09115256

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
20 Apr 2023 DS02 Withdraw the company strike off application
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2023 DS01 Application to strike the company off the register
17 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
03 Nov 2022 AA Micro company accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
17 Feb 2022 AA Micro company accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 30 June 2020
17 Jun 2020 AD01 Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Sebastian Oliver Thomson Brown on 10 June 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
10 Jun 2020 PSC07 Cessation of David Sullivan as a person with significant control on 1 June 2020
10 Jun 2020 PSC07 Cessation of Terence William Brown as a person with significant control on 1 June 2020
07 Oct 2019 AA Micro company accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Apr 2017 AP03 Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017
28 Apr 2017 TM02 Termination of appointment of Mark Butterfield as a secretary on 28 April 2017