| Company Name | Tie Line Productions Limited |
|---|---|
| Director | Stuart James Tucker |
| Company Status | Active |
| Company Number | 07157043 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stuart James Tucker |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Somerton & Co Challenge House 616 Mitcham Road Croydon CR0 3AA |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Director Name | Hilary Myra Tucker |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Somerton & Co Challenge House 616 Mitcham Road Croydon CR0 3AA |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Contact
| Website | tielineproductions.com |
|---|---|
| Telephone | 07 720285352 |
| Telephone region | Mobile |
Location
| Registered Address | Somerton & Co 16 The Drive Wembley HA9 9EG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hilary Myra Tucker 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart James Tucker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,169 |
| Cash | £28,676 |
| Current Liabilities | £24,398 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 22 October 2020 | Termination of appointment of Hilary Myra Tucker as a director on 25 September 2020 (1 page) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 November 2019 | Notification of Stuart James Tucker as a person with significant control on 1 November 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 15 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 14 March 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 14 March 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2010 | Appointment of Hilary Myra Tucker as a director (3 pages) |
| 18 February 2010 | Appointment of Hilary Myra Tucker as a director (3 pages) |
| 18 February 2010 | Appointment of Stuart James Tucker as a director (3 pages) |
| 18 February 2010 | Appointment of Stuart James Tucker as a director (3 pages) |
| 16 February 2010 | Termination of appointment of John Wildman as a director (1 page) |
| 16 February 2010 | Termination of appointment of John Wildman as a director (1 page) |
| 16 February 2010 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 15 February 2010 | Incorporation (50 pages) |
| 15 February 2010 | Incorporation (50 pages) |