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TUESDAY PRODUCTIONS LIMITED

Learn more about TUESDAY PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROUNDHOUSE, 212 REGENT'S PARK ROAD, LONDON, NW1 8AW

TUESDAY PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00932408
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.21
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, UNITED KINGDOM
Form type: AD02
Date: 2016.01.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.01.12
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, ONWARD HOUSE, 11 UXBRIDGE STREET, LONDON, W8 7TQ
Form type: AD01
Date: 2015.12.14
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PLATZ / 01/10/2009
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ATTWOOD / 01/10/2009
Form type: CH03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 01/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EVE PLATZ / 01/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EVE PLATZ / 01/10/2009
Form type: CH01
Date: 2010.02.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.03.29
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2005.07.26
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.02
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2004.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.11.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.28
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.31
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21

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Company directors and board members:

JOHN DAVID ATTWOOD (current)
Secretary, 1993.06.02
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
ENGLAND
LESLEY EVE PLATZ (current)
Director, COMPANY DIRECTOR, 1993.06.02
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
ENGLAND
PAUL LESLIE PLATZ (current)
Director, COMPANY DIRECTOR, 1993.06.03
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
ENGLAND
RACHEL EVE PLATZ (current)
Director, NURSERY NURSE, 1993.06.02
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
ENGLAND
SIMON HOWARD PLATZ (current)
Director, MUSIC PUBLISHER, 1993.06.02
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
ENGLAND
JOHN WILLIAM BEXLEY (resigned)
Secretary, 1992.12.17 - 1993.06.02
43 WILMINGTON CLOSE , HASSOCKS
BN6 8QB, WEST SUSSEX
DAVID ARON PLATZ (resigned)
Director, MUSIC PUBLISHER, 1993.06.03 - 1994.05.20
16 LADBROKE TERRACE , LONDON
W11 3PG
ANITA RICHMOND (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1993.06.02
37-115 CAROLYN COURT RANCHO MIRAGE , CALIFORNIA
CA 92270
USA
FRANK DAVID RICHMOND (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1993.06.02
122 LAUREL AVENUE TOMS RIVER , NEW JERSEY
NJ 08753
USA
HOWARD SPENCER RICHMOND (resigned)
Director, MUSIC PUBLISHER, 1992.12.17 - 1993.06.02
37-115 CAROLYN COURT RANCHO MIRAGE , CALIFORNIA
CA 92270
USA

Companies near to TUESDAY PRODUCTIONS ltd.

Information about the Private Limited Company TUESDAY PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data