| Company Name | Two Tone Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196770 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Anthony Mark Darell-Brown |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7/92 Elm Park Gardens London SW10 9PE |
| Secretary Name | Mr Anthony Guy Gylby Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | TV Director Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redan Street London W14 0AB |
| Director Name | Mr Anthony Guy Gylby Garner |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | TV Director Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redan Street London W14 0AB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Anthony Mark Darell-Brown on 9 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Anthony Mark Darell-Brown on 9 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Anthony Guy Gylby Garner on 9 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Anthony Mark Darell-Brown on 9 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Anthony Guy Gylby Garner on 9 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Anthony Guy Gylby Garner on 9 April 2010 (2 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 April 2009 (1 page) |
| 15 January 2010 | Total exemption full accounts made up to 30 April 2009 (1 page) |
| 14 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 30 April 2008 (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 30 April 2008 (1 page) |
| 28 April 2008 | Director's change of particulars / anthony brown / 01/06/2007 (2 pages) |
| 28 April 2008 | Director's change of particulars / anthony brown / 01/06/2007 (2 pages) |
| 28 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 8 November 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 4 June 2007 | Total exemption full accounts made up to 30 April 2007 (1 page) |
| 4 June 2007 | Total exemption full accounts made up to 30 April 2007 (1 page) |
| 27 November 2006 | Total exemption full accounts made up to 30 April 2006 (1 page) |
| 27 November 2006 | Total exemption full accounts made up to 30 April 2006 (1 page) |
| 26 July 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 30 April 2005 (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 30 April 2005 (1 page) |
| 4 August 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption full accounts made up to 30 April 2004 (1 page) |
| 7 December 2004 | Total exemption full accounts made up to 30 April 2004 (1 page) |
| 9 June 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption full accounts made up to 30 April 2003 (1 page) |
| 27 November 2003 | Total exemption full accounts made up to 30 April 2003 (1 page) |
| 5 July 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 30 April 2002 (1 page) |
| 28 January 2003 | Total exemption full accounts made up to 30 April 2002 (1 page) |
| 15 June 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Incorporation (15 pages) |
| 9 April 2001 | Incorporation (15 pages) |