| Company Name | Tin Soldier Productions (UK) Limited |
|---|---|
| Director | Daniel Wilson |
| Company Status | Active |
| Company Number | 08103326 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Director
| Director Name | Mr Daniel Wilson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 57 Berkshire Gardens London N13 6AA |
Location
| Registered Address | 57 Berkshire Gardens London N13 6AA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£67 |
| Cash | £640 |
| Current Liabilities | £707 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 23 June 2023 | Change of details for Mr Daniel Wilson as a person with significant control on 23 June 2023 (2 pages) |
| 23 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 18 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2022 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2021 | Registered office address changed from 7 Sutton Hall Road Heston Middlesex TW5 0PX to 57 Berkshire Gardens London N13 6AA on 21 June 2021 (1 page) |
| 21 June 2021 | Change of details for Mr Daniel Wilson as a person with significant control on 21 June 2021 (2 pages) |
| 21 June 2021 | Director's details changed for Mr Daniel Wilson on 21 June 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 27 March 2021 | Previous accounting period extended from 31 August 2020 to 30 November 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 16 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Daniel Wilson as a person with significant control on 10 April 2016 (2 pages) |
| 4 July 2017 | Notification of Daniel Wilson as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Daniel Wilson as a person with significant control on 10 April 2016 (2 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 8 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 30 March 2015 | Previous accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
| 30 March 2015 | Previous accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
| 18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2012 | Incorporation (36 pages) |
| 13 June 2012 | Incorporation (36 pages) |