TYCHO PRODUCTIONS LIMITED - LONDON


Overview

TYCHO PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TYCHO PRODUCTIONS LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451510. The accounts status is FULL.

TYCHO PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 05/04/2015

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2013-04-10 CURRENT
EMMA LOUISE GREENFIELD Secretary 2016-07-21 CURRENT
SARAH CRUICKSHANK Secretary 2010-11-25 CURRENT
MR JAMES HENRY MICHAEL CLAYTON Jan 1973 British Director 2010-11-25 UNTIL 2014-09-19 RESIGNED
MR JONATHAN PATRICK FREDERIK BRADLEY Apr 1960 British Director 2010-11-25 UNTIL 2013-10-24 RESIGNED
MR STEPHEN GREGORY FUSS Dec 1973 British Director 2014-10-29 UNTIL 2015-12-11 RESIGNED
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2010-11-25 UNTIL 2012-12-14 RESIGNED
MR FERGUS KINGSLEY HAYCOCK Sep 1980 British Director 2012-12-14 UNTIL 2013-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Holdings Limited 2016-07-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 2 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 11 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 12 LIMITED LONDON UNITED KINGDOM ... SMALL 82990 - Other business support service activities n.e.c.
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BIG SCREEN PRODUCTIONS 18 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 19 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 21 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 20 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 24 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 22 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 23 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.

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