Tamed Productions Limited. Head office in London. Check Director.

Tamed Productions Limited, London

Tamed Productions Limited is a private limited company. Registered at Kemp House, 160 City Road, London EC1V 2NX, the above-mentioned 10 years old company was incorporated on 2013-06-27 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in this firm: Bethany T. (appointed on 13 June 2021).

About
Name: Tamed Productions Limited
Number: 08587983
Incorporation date: 2013-06-27
End of financial year: 29 December


Address:	Kemp House 160 City Road London EC1V 2NX
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Bethany T.

5 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward P.

6 April 2016 - 5 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Current Assets	1,011,474	1,249,397	1,029,055	776,012
Total Assets Less Current Liabilities	639,099	597,806	595,717	447,266

The target date for Tamed Productions Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was filed on 2023-06-13. The deadline for the next annual accounts filing is 29 September 2024. Last accounts filing was sent for the time up until 29 December 2022.

2 persons of significant control are reported in the Companies House, namely: Bethany T. that has over 3/4 of shares, 3/4 to full of voting rights. Edward P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 29th December 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 29th December 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th June 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 6th February 2023. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom filed on: 6th, February 2023 \| address	Free Download (1 page)
CH01	On 31st March 2022 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 29th December 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 13th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
TM02	4th January 2022 - the day secretary's appointment was terminated filed on: 4th, March 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th December 2020 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
AP01	New director was appointed on 13th June 2021 filed on: 24th, November 2021 \| officers	Free Download (2 pages)
TM01	13th June 2021 - the day director's appointment was terminated filed on: 24th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, April 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th December 2019 filed on: 14th, April 2021 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 12th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 5th July 2018 filed on: 26th, February 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 5th July 2018 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 16th September 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 16th September 2019 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 17th September 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom filed on: 17th, September 2019 \| address	Free Download (1 page)
CH04	Secretary's details changed on 16th September 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 12th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, May 2019 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2017 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 12th June 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 12th June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, August 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, May 2016 \| gazette	Free Download (1 page)
AD01	Address change date: 6th January 2016. New Address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. Previous address: 24 Hanover Square London W1S 1JD filed on: 6th, January 2016 \| address	Free Download (1 page)
CH01	On 30th December 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 17th October 2015. New Address: 24 Hanover Square London W1S 1JD. Previous address: C/O Manleys Solicitors 24 Hanover Square London W1S 1JD filed on: 17th, October 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2015: 1.00 GBP capital
AA01	Previous accounting period shortened to 31st March 2015 filed on: 9th, July 2015 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
TM02	1st June 2015 - the day secretary's appointment was terminated filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW at an unknown date filed on: 25th, June 2015 \| address	Free Download (2 pages)
AD01	Address change date: 25th June 2015. New Address: C/O Manleys Solicitors 24 Hanover Square London W1S 1JD. Previous address: Media House 4 Stratford Place London W1C 1AT filed on: 25th, June 2015 \| address	Free Download (2 pages)
AP04	New secretary appointment on 1st June 2015 filed on: 24th, June 2015 \| officers	Free Download (3 pages)
TM01	18th May 2015 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2015 filed on: 5th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, June 2013 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Datafly Ltd
Brandweb Ltd
Daily Select Limited
Concentric Enterprise Ltd


Bitechit Services Ltd
Bibh Property Services Ltd
Coastal Lettings And Property Maintenance Ltd

Find other company