London
EC1V 2NX
Secretary Name | Tally Koren |
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Nationality | British |
Status | Current |
Appointed | 15 August 2008(1 day after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Singer Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | 124 City Road London EC1V 2NX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Website | www.tckproduction.com |
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Registered Address | 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£9,330 |
Cash | £61 |
Current Liabilities | £15,569 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (2 months from now) |
14 November 2020 | Secretary's details changed for Tally Koren on 14 November 2020 (1 page) |
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14 November 2020 | Director's details changed for Tally Koren on 14 November 2020 (2 pages) |
22 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
21 May 2020 | Registered office address changed from Boat Race Court Flat 7 Mortlake High Street London SW14 8HL England to Kemp House 152-160 City Road London EC1V 2NX on 21 May 2020 (1 page) |
20 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
19 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
20 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
3 October 2018 | Registered office address changed from 19 Corringham Court Corringham Road London NW11 7BY to Boat Race Court Flat 7 Mortlake High Street London SW14 8HL on 3 October 2018 (1 page) |
17 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates (3 pages) |
16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
24 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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2 September 2015 | Registered office address changed from 6 Pennine Mansions Pennine Drive London NW2 1NS to 19 Corringham Court Corringham Road London NW11 7BY on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 6 Pennine Mansions Pennine Drive London NW2 1NS to 19 Corringham Court Corringham Road London NW11 7BY on 2 September 2015 (1 page) |
24 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
24 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
8 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-08
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8 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-08
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25 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
25 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Registered office address changed from 7 Boat Race Court 69 Mortlake High Street London SW14 8HL on 11 September 2013 (1 page) |
11 September 2013 | Registered office address changed from 7 Boat Race Court 69 Mortlake High Street London SW14 8HL on 11 September 2013 (1 page) |
11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
23 April 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
23 April 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
18 October 2010 | Director's details changed for Tally Koren on 12 August 2010 (2 pages) |
18 October 2010 | Director's details changed for Tally Koren on 12 August 2010 (2 pages) |
18 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
1 October 2009 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
16 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
21 August 2008 | Director appointed tally koren (2 pages) |
21 August 2008 | Registered office changed on 21/08/2008 from 50 eaton drive kingston upon thames KT2 7QX (1 page) |
21 August 2008 | Secretary appointed tally koren (2 pages) |
21 August 2008 | Director appointed tally koren (2 pages) |
21 August 2008 | Registered office changed on 21/08/2008 from 50 eaton drive kingston upon thames KT2 7QX (1 page) |
21 August 2008 | Secretary appointed tally koren (2 pages) |
18 August 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
18 August 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
18 August 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
18 August 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
14 August 2008 | Incorporation (5 pages) |
14 August 2008 | Incorporation (5 pages) |