TOMTOM PRODUCTIONS LIMITED

Name:	TOMTOM PRODUCTIONS LIMITED PHIL PAINE PHOTOGRAPHY LTD
Address:	20 CORDELIA GREEN, HEATHCOTE, WARWICK, CV34 6XE
Incorporation Date:	2005-02-17

Company Documents

date	name	form type
2020-01-28	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-11-12	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-10-21	APPOINTMENT TERMINATED, DIRECTOR JENNY PAINE	TM01
2019-11-04	APPLICATION FOR STRIKING-OFF	DS01
2019-03-16	CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES	CS01
2018-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-03-21	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT PAINE / 18/03/2018	CH01
2018-03-21	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY PAINE / 21/03/2018	CH01
2018-03-21	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES	CS01
2017-03-03	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES	CS01
2017-10-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	AA
2016-05-17	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PAINE	TM01
2016-05-17	FIRST GAZETTE	GAZ1
2016-05-18	COMPANY NAME CHANGED TOMTOM PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 18/05/16	CERTNM
2016-05-17	APPOINTMENT TERMINATED, SECRETARY ELIZABETH PAINE	TM02
2016-05-18	DISS40 (DISS40(SOAD))	DISS40
2016-05-17	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PAINE	TM01
2016-05-17	APPOINTMENT TERMINATED, SECRETARY ELIZABETH PAINE	TM02
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-17	DIRECTOR APPOINTED MRS JENNY PAINE	AP01
2016-05-17	17/02/16 FULL LIST	AR01
2015-05-04	17/02/15 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-13	17/02/14 FULL LIST	AR01
2014-10-07	APPOINTMENT TERMINATED, DIRECTOR THOMAS PAINE	TM01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-05-07	17/02/13 FULL LIST	AR01
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-13	17/02/12 FULL LIST	AR01
2011-04-02	REGISTERED OFFICE CHANGED ON 02/04/2011 FROMBOTANICAL HOUSE15 GUY`S CLIFFE ROADLEAMINGTON SPAWARWICKSHIRECV32 5BZ	AD01
2011-03-22	17/02/11 FULL LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM JOE PAINE / 01/10/2009	CH01
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES STOKES PAINE / 01/10/2009	CH01
2010-09-24	DIRECTOR APPOINTED MR PHILIP ROBERT PAINE	AP01
2010-02-23	17/02/10 FULL LIST	AR01
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-04-01	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	363a
2008-03-25	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	363a
2008-03-28	DIRECTOR APPOINTED ELIZABETH FRANCES STOKES PAINE	288a
2008-10-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-15	DIRECTOR'S PARTICULARS CHANGED	288c
2007-10-29	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2007-03-15	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	363a
2007-11-06	NEW SECRETARY APPOINTED	288a
2007-11-05	NEW DIRECTOR APPOINTED	288a
2007-11-01	DIRECTOR RESIGNED	288b
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-11-06	COMPANY NAME CHANGEDPS PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 06/11/07	CERTNM
2006-03-27	REGISTERED OFFICE CHANGED ON 27/03/06 FROM:SOVEREIGN HOUSE7 STATION ROADKETTERINGNORTHAMPTONSHIRE NN15 7HH	287
2006-04-11	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS	363s
2006-03-27	SECRETARY RESIGNED	288b
2006-03-27	NEW SECRETARY APPOINTED	288a
2006-03-27	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05	225
2006-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-02-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC