| Company Name | Tilt Productions Limited |
|---|---|
| Director | Lee Nicola Engel |
| Company Status | Active |
| Company Number | 03030107 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1995(29 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Lee Nicola Engel |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 18 March 2019(24 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 195 Hammersmith Grove London W6 0NP |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Noel Scott Engel |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Hammersmith Grove London W6 0NP |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mr Charles Negus-Fancey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Hammersmith Grove London W6 0NP |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £170,960 |
| Current Liabilities | £18,690 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 6 September 2023 | Registered office address changed from 195 Hammersmith Grove London W6 0NP England to 7 Bell Yard London WC2A 2JR on 6 September 2023 (1 page) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 7 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 17 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 9 March 2020 | Termination of appointment of Noel Scott Engel as a director on 22 March 2019 (1 page) |
| 9 March 2020 | Cessation of Noel Scott Engel as a person with significant control on 22 March 2019 (1 page) |
| 13 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 March 2019 | Appointment of Ms Lee Nicola Engel as a director on 18 March 2019 (2 pages) |
| 25 March 2019 | Notification of Lee Nicola Engel as a person with significant control on 18 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 18 March 2019 | Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL to 195 Hammersmith Grove London W6 0NP on 18 March 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Termination of appointment of Charles Negus-Fancey as a secretary on 19 April 2018 (1 page) |
| 19 April 2018 | Director's details changed for Noel Scott Engel on 19 April 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 15 February 2017 | Secretary's details changed for Mr Charles Negus-Fancey on 15 February 2017 (1 page) |
| 15 February 2017 | Secretary's details changed for Mr Charles Negus-Fancey on 15 February 2017 (1 page) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Noel Scott Engel on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Noel Scott Engel on 31 March 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 4 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 April 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 June 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 5 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 21 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 9 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 6 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 6 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 30 August 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 30 August 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 26 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 26 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 20 March 1995 | Secretary resigned (2 pages) |
| 20 March 1995 | Secretary resigned (2 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: somerset house temple street birmingham B2 5DN (1 page) |
| 20 March 1995 | Registered office changed on 20/03/95 from: somerset house temple street birmingham B2 5DN (1 page) |
| 20 March 1995 | Director resigned (2 pages) |
| 20 March 1995 | Director resigned (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |