Tidy Productions Limited, Borehamwood

Tidy Productions Limited is a private limited company. Previously, it was called Proper Tidy Limited (it was changed on 2009-08-29). Registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the above-mentioned 14 years old business was incorporated on 2009-08-24 and is classified as "television programme production activities" (Standard Industrial Classification: 59113).
2 directors can be found in this enterprise: David P. (appointed on 24 August 2009), Ruth P. (appointed on 24 August 2009).
About
Name: Tidy Productions Limited
Number: 06998495
Incorporation date: 2009-08-24
End of financial year: 30 June
 
Address: 5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
SIC code: 59113 - Television programme production activities
Company staff
People with significant control
Tidy Media Group Ltd
23 February 2018
Address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11163792
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David P.
6 April 2016 - 23 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Ruth P.
6 April 2016 - 23 February 2018
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Tidy Productions Limited confirmation statement filing is 2024-08-07. The previous one was filed on 2023-07-24. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Tidy Media Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. David P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ruth P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 29th, January 2024 | accounts
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