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TONGA PRODUCTIONS LIMITED - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 07543163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Flb Accountants Llp 1010 Eskdale Road
- Winnersh Triangle
- Wokingham
- RG41 5TS
- United Kingdom C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- INGENIOUS MEDIA DIRECTOR LIMITED
- REID, Duncan Murray
- REID, Duncan Murray
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-25
- Age Of Company 2011-02-25 13 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TONGA PRODUCTIONS PLC
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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TONGA PRODUCTIONS LIMITED Company Description
- TONGA PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07543163. Its current trading status is "live". It was registered 2011-02-25. It was previously called TONGA PRODUCTIONS PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Flb Accountants Llp 1010 Eskdale Road .
Get TONGA PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tonga Productions Limited - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- 2011-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04
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change-account-reference-date-company-current-shortened (2018-04-03) - AA01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-01-08) - CS01
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legacy (2018-04-04) - CAP-SS
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change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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capital-variation-of-rights-attached-to-shares (2018-04-17) - SH10
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accounts-with-accounts-type-small (2018-08-08) - AA
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keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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legacy (2017-03-06) - SH20
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capital-name-of-class-of-shares (2017-03-14) - SH08
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capital-statement-capital-company-with-date-currency-figure (2017-03-06) - SH19
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memorandum-articles (2017-03-23) - MA
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resolution (2017-04-28) - RESOLUTIONS
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legacy (2017-04-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-28) - SH19
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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capital-variation-of-rights-attached-to-shares (2017-03-14) - SH10
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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capital-alter-shares-subdivision (2017-04-29) - SH02
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confirmation-statement-with-updates (2017-01-04) - CS01
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legacy (2017-04-28) - SH20
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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capital-allotment-shares (2013-10-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-02-12) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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certificate-re-registration-public-limited-company-to-private (2013-02-18) - CERT10
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re-registration-memorandum-articles (2013-02-18) - MAR
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appoint-person-director-company-with-name (2013-04-02) - AP01
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capital-allotment-shares (2013-04-26) - SH01
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-19) - AA
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application-trading-certificate (2011-03-07) - SH50
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change-account-reference-date-company-current-shortened (2011-03-02) - AA01
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incorporation-company (2011-02-25) - NEWINC
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legacy (2011-03-07) - CERT8A
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resolution (2011-10-06) - RESOLUTIONS