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THE TOURIST PRODUCTIONS LIMITED

Company number 11936306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 AA Accounts for a small company made up to 30 April 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
28 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
26 Oct 2022 AA Accounts for a small company made up to 30 April 2022
08 Jul 2022 AP01 Appointment of Mr Michael Daniel Rohail Latif as a director on 7 July 2022
08 Jul 2022 TM01 Termination of appointment of Rosemary Claire Evans as a director on 5 July 2022
22 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2022 AA Accounts for a small company made up to 30 April 2021
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2022 TM02 Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
08 Dec 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 30 April 2020
18 Jan 2021 CS01 Confirmation statement made on 21 October 2020 with no updates
25 Nov 2020 CH01 Director's details changed for Mr Jack Harrison Williams on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Jack Harrison Williams on 25 November 2020
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
22 Oct 2019 PSC05 Change of details for Two Brothers Pictures Limited as a person with significant control on 17 October 2019
22 Oct 2019 PSC07 Cessation of All3Media International Limited as a person with significant control on 17 October 2019
22 Oct 2019 PSC02 Notification of Two Brothers Pictures Limited as a person with significant control on 17 October 2019
18 Oct 2019 AP01 Appointment of Ms Rosemary Claire Evans as a director on 17 October 2019
18 Oct 2019 AP01 Appointment of Mr Jack Harrison Williams as a director on 17 October 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-17
19 Sep 2019 AP03 Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-16
10 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted