Tinamus Productions Limited

Company Name	Tinamus Productions Limited
Company Status	Dissolved
Company Number	07189860
Category	Private Limited Company
Incorporation Date	15 March 2010(14 years, 1 month ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	Tinamus Productions Plc

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	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Closed
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Harry John Charles Eastwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2013(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 10 October 2017)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Emma Louise Greenfield
Status	Closed
Appointed	21 July 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 October 2017)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr James Edward Taylor Reeve
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Fergus Kingsley Haycock
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,796,672
Cash	£1,614,614
Current Liabilities	£27,503

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	02 April

Charges

10 June 2010	Delivered on: 30 June 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re tinamus productions PLC business premium account ac/no 73377830. Outstanding

10 June 2010

Delivered on: 30 June 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re tinamus productions PLC business premium account ac/no 73377830.
Outstanding

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
14 July 2017	Application to strike the company off the register (3 pages)
14 July 2017	Application to strike the company off the register (3 pages)
19 June 2017	Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
19 June 2017	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page)
19 June 2017	Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
19 June 2017	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page)
31 March 2017	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
31 March 2017	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
21 July 2016	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages)
21 July 2016	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 19,907 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 19,907 (7 pages)
7 January 2016	Full accounts made up to 5 April 2015 (13 pages)
7 January 2016	Full accounts made up to 5 April 2015 (13 pages)
30 April 2015	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
30 April 2015	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
17 March 2015	Full accounts made up to 5 April 2014 (21 pages)
17 March 2015	Full accounts made up to 5 April 2014 (21 pages)
17 March 2015	Full accounts made up to 5 April 2014 (21 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 19,907 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 19,907 (7 pages)
29 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
29 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
29 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (8 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (8 pages)
9 January 2014	Statement by directors (3 pages)
9 January 2014	Statement by directors (3 pages)
9 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2014	Statement of capital on 9 January 2014 GBP 19,907.00 (4 pages)
9 January 2014	Statement of capital on 9 January 2014 GBP 19,907.00 (4 pages)
9 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2014	Solvency statement dated 03/01/14 (3 pages)
9 January 2014	Statement of capital on 9 January 2014 GBP 19,907.00 (4 pages)
9 January 2014	Solvency statement dated 03/01/14 (3 pages)
2 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2014	Re-registration of Memorandum and Articles (27 pages)
2 January 2014	Re-registration from a public company to a private limited company (1 page)
2 January 2014	Re-registration from a public company to a private limited company (1 page)
2 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 January 2014	Re-registration of Memorandum and Articles (27 pages)
9 October 2013	Full accounts made up to 5 April 2013 (18 pages)
9 October 2013	Full accounts made up to 5 April 2013 (18 pages)
9 October 2013	Full accounts made up to 5 April 2013 (18 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
16 April 2013	Termination of appointment of Fergus Haycock as a director (1 page)
16 April 2013	Appointment of Harry John Charles Eastwood as a director (2 pages)
16 April 2013	Termination of appointment of Fergus Haycock as a director (1 page)
16 April 2013	Appointment of Harry John Charles Eastwood as a director (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Appointment of Fergus Kingsley Haycock as a director (2 pages)
17 December 2012	Termination of appointment of James Reeve as a director (1 page)
17 December 2012	Appointment of Fergus Kingsley Haycock as a director (2 pages)
17 December 2012	Termination of appointment of James Reeve as a director (1 page)
25 September 2012	Full accounts made up to 5 April 2012 (18 pages)
25 September 2012	Full accounts made up to 5 April 2012 (18 pages)
25 September 2012	Full accounts made up to 5 April 2012 (18 pages)
31 July 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 June 2011	Full accounts made up to 5 April 2011 (18 pages)
24 June 2011	Full accounts made up to 5 April 2011 (18 pages)
24 June 2011	Full accounts made up to 5 April 2011 (18 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
13 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,990,601 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,990,601 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,990,601 (3 pages)
8 November 2010	Statement of capital on 5 November 2010 GBP 1,990,600 (6 pages)
8 November 2010	Statement of capital on 5 November 2010 GBP 1,990,600 (6 pages)
8 November 2010	Statement of capital on 5 November 2010 GBP 1,990,600 (6 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 2,040,600.00 (3 pages)
24 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 2,040,600.00 (3 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Statement of capital following an allotment of shares on 3 April 2010 GBP 1,550,100.00 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 3 April 2010 GBP 1,550,100.00 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 3 April 2010 GBP 1,550,100.00 (3 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 April 2010	Current accounting period extended from 31 March 2011 to 5 April 2011 (1 page)
1 April 2010	Current accounting period extended from 31 March 2011 to 5 April 2011 (1 page)
1 April 2010	Current accounting period extended from 31 March 2011 to 5 April 2011 (1 page)
30 March 2010	Trading certificate for a public company (3 pages)
30 March 2010	Commence business and borrow (1 page)
30 March 2010	Trading certificate for a public company (3 pages)
30 March 2010	Commence business and borrow (1 page)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)