TWO TAILS PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TWO TAILS PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWO TAILS PRODUCTIONS LIMITED was incorporated 22 years ago on 29/06/2002 and has the registered number: 04473624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

TWO TAILS PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

30 MALTINGS PLACE
LONDON
SE1 3JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SGA PRODUCTIONS LIMITED (until 14/09/2023)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHARLES PALMER Oct 1967 British Director 2003-11-10 CURRENT
MR DAMIEN MARK MILLNS Sep 1976 British Director 2015-05-13 CURRENT
MR PAUL ALEXANDER AFFLECK Jul 1957 British Director 2008-11-26 CURRENT
MR PAUL ALEXANDER AFFLECK Jul 1957 British Secretary 2008-05-30 CURRENT
THE OXFORD SECRETARIAT LIMITED Corporate Secretary 2002-06-29 UNTIL 2002-06-29 RESIGNED
OXFORD FORMATIONS LIMITED Director 2002-06-29 UNTIL 2002-06-29 RESIGNED
MS SARAH LOUISE GIBBON Aug 1967 British Director 2002-06-29 UNTIL 2013-05-31 RESIGNED
MR PETER REGINALD GIBBON Feb 1948 British Director 2008-05-30 UNTIL 2016-07-01 RESIGNED
MR PAUL ANTHONY FRENDO Nov 1947 British Director 2008-05-30 UNTIL 2016-07-01 RESIGNED
MARK CHARLES PALMER Oct 1967 British Secretary 2002-06-29 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damien Mark Millns 2016-07-01 9/1976 London   Significant influence or control
Mga Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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