Pindock Productions Limited

Company Name	Pindock Productions Limited
Director	Tansy Melissa Aked
Company Status	Active
Company Number	04231220
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)
Previous Names	Theatreland UK Limited and TDH Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Tansy Melissa Aked
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(same day as company formation)
Role	Professional Musician
Country of Residence	England
Correspondence Address	One Pindock Mews London W9 2PY

Director Name	Tina Anne Thomas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Actress
Correspondence Address	79 Mallards Way Bicester Oxfordshire OX26 6WT

Secretary Name	Tina Anne Thomas
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	79 Mallards Way Bicester Oxfordshire OX26 6WT

Secretary Name	Tom Keatinge
Nationality	British
Status	Resigned
Appointed	09 March 2003(1 year, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 06 June 2021)
Role	Banker
Correspondence Address	One Pindock Mews London W9 2PY

Contact

Website	www.pindockproductions.com
Telephone	07 850257399
Telephone region	Mobile

Location

Registered Address	One Pindock Mews London W9 2PY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£25,299
Cash	£28,848
Current Liabilities	£6,645

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

18 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
7 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
16 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (4 pages)
21 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (4 pages)
21 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
15 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
15 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
15 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
15 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
26 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
26 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
26 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 July 2010	Director's details changed for Tansy Melissa Aked on 8 June 2010 (2 pages)
24 July 2010	Director's details changed for Tansy Melissa Aked on 8 June 2010 (2 pages)
24 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Tansy Melissa Aked on 8 June 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 June 2008	Return made up to 08/06/08; full list of members (3 pages)
16 June 2008	Return made up to 08/06/08; full list of members (3 pages)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 July 2006	Return made up to 08/06/06; full list of members (2 pages)
4 July 2006	Return made up to 08/06/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
20 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 February 2005	Company name changed tdh productions LIMITED\certificate issued on 17/02/05 (2 pages)
17 February 2005	Company name changed tdh productions LIMITED\certificate issued on 17/02/05 (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: garden flat 8A bristol gardens london W9 2JG (1 page)
11 November 2004	Registered office changed on 11/11/04 from: garden flat 8A bristol gardens london W9 2JG (1 page)
7 September 2004	Company name changed theatreland uk LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed theatreland uk LIMITED\certificate issued on 07/09/04 (2 pages)
17 August 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
17 August 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
15 June 2004	Return made up to 08/06/04; full list of members (6 pages)
15 June 2004	Return made up to 08/06/04; full list of members (6 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
5 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2001	Incorporation (14 pages)
8 June 2001	Incorporation (14 pages)

Pindock Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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