| Company Name | Tabby 2015 Limited |
|---|---|
| Director | David Ian Lane |
| Company Status | Active |
| Company Number | 09551312 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr David Ian Lane |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 45 Monmouth Street London WC2H 9DG |
| Director Name | Mr Max Hugh Finbow |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 45 Monmouth Street London WC2H 9DG |
Location
| Registered Address | 45 Monmouth Street London WC2H 9DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 1 day from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 12 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (36 pages) |
| 12 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages) |
| 12 April 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages) |
| 28 April 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
| 28 April 2022 | Change of details for David Ian Productions Limited as a person with significant control on 7 June 2021 (2 pages) |
| 8 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (33 pages) |
| 8 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 8 April 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (7 pages) |
| 8 April 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 24 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 23 March 2021 | Registered office address changed from 124 Finchley Road London NW3 5JS England to 45 Monmouth Street London WC2H 9DG on 23 March 2021 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 August 2020 | Registered office address changed from Regina House 124 Finchley Road London London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 11 August 2020 (1 page) |
| 11 August 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 4 May 2020 | Notification of David Ian Productions Limited as a person with significant control on 31 March 2020 (2 pages) |
| 4 May 2020 | Cessation of David Ian Lane as a person with significant control on 31 March 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 16 August 2019 | Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page) |
| 21 May 2019 | Termination of appointment of Max Hugh Finbow as a director on 7 May 2019 (1 page) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 20 February 2019 | Previous accounting period shortened from 30 May 2018 to 31 March 2018 (1 page) |
| 21 May 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 18 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 26 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 21 May 2017 | Director's details changed for Mr Max Hugh Finbow on 20 March 2017 (2 pages) |
| 21 May 2017 | Director's details changed for Mr David Ian Lane on 20 March 2017 (2 pages) |
| 21 May 2017 | Director's details changed for Mr David Ian Lane on 20 March 2017 (2 pages) |
| 21 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 21 May 2017 | Director's details changed for Mr Max Hugh Finbow on 20 March 2017 (2 pages) |
| 21 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 December 2016 | Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page) |
| 1 December 2016 | Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page) |
| 8 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|