Tanza Limited

Dissolved
Incorporated on 10 Apr 2014

Reg Address: 14 Floral Street, 3rd Floor, London WC2E 9DH, England

Company Number 08990190
Company Status Dissolved on 8 Jun 2021
Incorporation Date 10 Apr 2014
Total Assets £375 £-64.58K (-99.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2020
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
59111 - Motion picture production activities
59113 - Television programme production activities

Summary The company with name "Tanza Limited" is a ltd and located in 14 Floral Street, 3rd Floor, London WC2E 9DH. Tanza Limited is currently in dissolved status and it was incorporated on 10 Apr 2014 (10 years 5 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£375 ^{£-64.58K (-99.4%)} _{change vs prev year}
Total Liabilities

£-748
Equity

£1 ^{£-64.66K (-100%)} _{change vs prev year}
Equity (Share Capital)

£71.53K
Investments in Group Undertakings

-
Creditors

£-71
Current Assets

£375 ^{£-64.58K (-99.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1 ^{£-64.66K (-100%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£-64.66K (-100%)} _{change vs prev year}
Debtors

£1 ^{£-84 (-98.8%)} _{change vs prev year}
Cash In Bank

£374 ^{£+1 (+0.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Tanza Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Laurence Jon Fumagalli	Secretary	8 Aug 2014	British	Active
2	Conolly Marcus Gage	Director	8 Aug 2014	British	Resigned 3 Jun 2019
3	Robert Halmi Sr	Director	1 Jul 2014	American	Resigned 30 Jul 2014
4	James Edward Taylor Reeve	Director	10 Apr 2014	British	Active
5	James Edward Taylor Reeve	Director	10 Apr 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Jan 2017	-	Ceased 31 Jan 2017
2	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tanza Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	8 Jun 2021	Download PDF
2	Gazette - Notice Voluntary	23 Mar 2021	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	11 Mar 2021	Download PDF 1 Pages
4	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 7 Pages
5	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	10 Aug 2020	Download PDF 2 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	10 Aug 2020	Download PDF 2 Pages
7	Confirmation Statement - Updates	30 Jan 2020	Download PDF 5 Pages
8	Accounts - Total Exemption Full	15 Dec 2019	Download PDF 7 Pages
9	Officers - Termination Director Company With Name Termination Date	4 Jun 2019	Download PDF 1 Pages
10	Confirmation Statement - Updates	30 Jan 2019	Download PDF 4 Pages
11	Accounts - Total Exemption Full	11 Nov 2018	Download PDF 7 Pages
12	Capital - Statement Company With Date Currency Figure	3 Aug 2018	Download PDF 3 Pages
13	Insolvency - Legacy	3 Aug 2018	Download PDF 1 Pages
14	Resolution	3 Aug 2018	Download PDF 1 Pages
15	Capital - Legacy	3 Aug 2018	Download PDF 1 Pages
16	Officers - Change Person Secretary Company With Change Date	24 Jul 2018	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	13 Mar 2018	Download PDF 2 Pages
18	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	19 Dec 2017	Download PDF 7 Pages
20	Confirmation Statement - Updates	8 Feb 2017	Download PDF 6 Pages
21	Accounts - Total Exemption Small	21 Dec 2016	Download PDF 3 Pages
22	Officers - Change Person Secretary Company With Change Date	19 Dec 2016	Download PDF 1 Pages
23	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old New	5 Oct 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2016	Download PDF 6 Pages
26	Accounts - Total Exemption Small	7 Nov 2015	Download PDF 3 Pages
27	Accounts - Change Account Reference Date Company Previous Shortened	20 Oct 2015	Download PDF 1 Pages
28	Document Replacement - Second Filing Of Form With Form Type	28 May 2015	Download PDF 5 Pages
29	Miscellaneous - Legacy	4 Mar 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2015	Download PDF 6 Pages
31	Address - Change Sail Company With New	31 Oct 2014	Download PDF 1 Pages
32	Address - Move Registers To Sail Company With New	31 Oct 2014	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old New	22 Sep 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	8 Aug 2014	Download PDF 3 Pages
35	Officers - Termination Director Company With Name Termination Date	8 Aug 2014	Download PDF 1 Pages
36	Officers - Appoint Person Secretary Company With Name Date	8 Aug 2014	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	7 Aug 2014	Download PDF 2 Pages
38	Resolution	21 Jul 2014	Download PDF 41 Pages
39	Capital - Variation Of Rights Attached To Shares	21 Jul 2014	Download PDF 3 Pages
40	Capital - Name Of Class Of Shares	21 Jul 2014	Download PDF 2 Pages
41	Capital - Allotment Shares	21 Jul 2014	Download PDF 8 Pages
42	Incorporation - Company	10 Apr 2014	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	La Quinta Property Limited Mutual People: James Edward Taylor Reeve	Active
2	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
3	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
4	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
5	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
6	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
7	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
8	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
10	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
11	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
12	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
13	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
14	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
15	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
16	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
18	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
19	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
20	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
21	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
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29	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
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