Tribune Productions Limited

Company Name	Tribune Productions Limited
Director	Marilyn Georgina Mahoney
Company Status	Active
Company Number	01806437
Category	Private Limited Company
Incorporation Date	5 April 1984(40 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Marilyn Georgina Mahoney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(26 years after company formation)
Appointment Duration	14 years
Role	Office Manager
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Alma Baker
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 January 2003)
Role	Secretary
Correspondence Address	22 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	Robert Sidney Baker
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 September 2009)
Role	Film Producer
Correspondence Address	22 Bentley Way Stanmore Middlesex HA7 3RP

Secretary Name	Alma Baker
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	22 Bentley Way Stanmore Middlesex HA7 3RP

Secretary Name	Marilyn Georgina Mahoney
Nationality	British
Status	Resigned
Appointed	22 July 2002(18 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	12 Carrington Square Harrow Weald Middlesex HA3 6TF

Secretary Name	Amanda Jacquline Cannon
Nationality	British
Status	Resigned
Appointed	13 April 2010(26 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 2015)
Role	Company Director
Correspondence Address	The Malt House 18 Thornhill Road Northwood Middlesex HA6 2LW

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£55,838
Cash	£52,521
Current Liabilities	£9,389

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (3 months, 4 weeks from now)

Filing History

2 November 2023	Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023 (1 page)
23 August 2023	Confirmation statement made on 13 August 2023 with updates (5 pages)
14 August 2023	Micro company accounts made up to 30 April 2023 (6 pages)
11 November 2022	Change of details for Mrs Geraldine Susan Barnett as a person with significant control on 1 November 2022 (2 pages)
3 October 2022	Micro company accounts made up to 30 April 2022 (6 pages)
22 August 2022	Confirmation statement made on 13 August 2022 with updates (4 pages)
11 November 2021	Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page)
24 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
3 August 2021	Micro company accounts made up to 30 April 2021 (6 pages)
22 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 30 April 2020 (6 pages)
4 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 30 April 2019 (6 pages)
21 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
21 August 2018	Director's details changed for Marilyn Georgina Mahoney on 21 August 2018 (2 pages)
5 July 2018	Micro company accounts made up to 30 April 2018 (6 pages)
29 August 2017	Notification of Geraldine Susan Barnett as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Geraldine Susan Barnett as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 August 2017	Notification of Geraldine Susan Barnett as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 30 April 2017 (6 pages)
21 June 2017	Micro company accounts made up to 30 April 2017 (6 pages)
21 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
13 September 2016	Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 13 September 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
7 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 June 2015	Termination of appointment of Amanda Jacquline Cannon as a secretary on 17 June 2015 (1 page)
20 June 2015	Termination of appointment of Amanda Jacquline Cannon as a secretary on 17 June 2015 (1 page)
22 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
22 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (4 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
21 June 2010	Termination of appointment of Marilyn Mahoney as a secretary (2 pages)
21 June 2010	Termination of appointment of Marilyn Mahoney as a secretary (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 April 2010	Appointment of Marilyn Georgina Mahoney as a director (3 pages)
30 April 2010	Appointment of Marilyn Georgina Mahoney as a director (3 pages)
19 April 2010	Appointment of Amanda Jacquline Cannon as a secretary (3 pages)
19 April 2010	Appointment of Amanda Jacquline Cannon as a secretary (3 pages)
21 October 2009	Termination of appointment of Robert Baker as a director (1 page)
21 October 2009	Termination of appointment of Robert Baker as a director (1 page)
26 August 2009	Return made up to 13/08/09; full list of members (3 pages)
26 August 2009	Return made up to 13/08/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 August 2008	Return made up to 13/08/08; full list of members (3 pages)
20 August 2008	Return made up to 13/08/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 August 2005	Return made up to 13/08/05; full list of members (2 pages)
15 August 2005	Return made up to 13/08/05; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 August 2004	Return made up to 13/08/04; full list of members (6 pages)
31 August 2004	Return made up to 13/08/04; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 August 2003	Return made up to 13/08/03; full list of members (7 pages)
29 August 2003	Return made up to 13/08/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
22 August 2002	Return made up to 13/08/02; full list of members (8 pages)
22 August 2002	Return made up to 13/08/02; full list of members (8 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
15 June 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 June 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (7 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (7 pages)
16 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
22 August 2000	Return made up to 13/08/00; full list of members (7 pages)
22 August 2000	Return made up to 13/08/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 August 1999	Return made up to 13/08/99; full list of members (6 pages)
19 August 1999	Return made up to 13/08/99; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
13 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 August 1998	Return made up to 13/08/98; no change of members (4 pages)
19 August 1998	Return made up to 13/08/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 30 April 1998 (8 pages)
21 July 1998	Full accounts made up to 30 April 1998 (8 pages)
28 August 1997	Return made up to 13/08/97; no change of members (4 pages)
28 August 1997	Return made up to 13/08/97; no change of members (4 pages)
7 August 1997	Full accounts made up to 30 April 1997 (9 pages)
7 August 1997	Full accounts made up to 30 April 1997 (9 pages)
27 August 1996	Return made up to 13/08/96; full list of members (6 pages)
27 August 1996	Return made up to 13/08/96; full list of members (6 pages)
15 July 1996	Full accounts made up to 30 April 1996 (9 pages)
15 July 1996	Full accounts made up to 30 April 1996 (9 pages)
20 July 1995	Full accounts made up to 30 April 1995 (8 pages)
20 July 1995	Full accounts made up to 30 April 1995 (8 pages)

Tribune Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London