| Company Name | Tzemach Productions (UK) Limited |
|---|---|
| Director | Tali Tzemach Chitiyat |
| Company Status | Active |
| Company Number | 04933542 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tali Tzemach Chitiyat |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Events Co Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ashley Lane London NW4 1HD |
| Secretary Name | Ronnie Chitiyat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashley Lane London NW4 1HD |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 1 Ashley Lane London NW4 1HD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,706 |
| Cash | £16,716 |
| Current Liabilities | £8,010 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 13 July 2020 | Director's details changed for Tali Chitiyat on 22 June 2020 (2 pages) |
| 22 June 2020 | Change of details for Mrs Tali Chitiyat as a person with significant control on 21 June 2020 (2 pages) |
| 24 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 9 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Tali Chitiyat on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Ronnie Chitiyat on 12 March 2010 (1 page) |
| 12 March 2010 | Secretary's details changed for Ronnie Chitiyat on 12 March 2010 (1 page) |
| 12 March 2010 | Director's details changed for Tali Chitiyat on 12 March 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 October 2009 | Director's details changed for Tali Chitiyat on 15 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Tali Chitiyat on 15 October 2009 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 November 2007 | Secretary's particulars changed (1 page) |
| 23 November 2007 | Secretary's particulars changed (1 page) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 November 2005 | Return made up to 15/10/05; full list of members
|
| 10 November 2005 | Return made up to 15/10/05; full list of members
|
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 February 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 5 February 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 17 November 2004 | Return made up to 15/10/04; full list of members
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| 17 November 2004 | Return made up to 15/10/04; full list of members
|
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Incorporation (12 pages) |
| 15 October 2003 | Incorporation (12 pages) |