Tonga Productions Limited
- Active
- Incorporated on 25 Feb 2011
Reg Address: C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, United Kingdom
Previous Names:
Tonga Productions Plc - 25 Feb 2011
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Tonga Productions Limited" is a ltd and located in C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Tonga Productions Limited is currently in active status and it was incorporated on 25 Feb 2011 (13 years 6 months 27 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.
Directors and Secretaries
List of all Directors and Secretaries in Tonga Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Duncan Murray Reid | Director | 9 Mar 2023 | British | Active |
2 | Gary Michael Bell | Director | 4 Jun 2020 | British | Resigned 9 Mar 2023 |
3 | INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 4 Jun 2020 | - | Active |
4 | Gary Michael Bell | Director | 4 Jun 2020 | British | Active |
5 | INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 4 Jun 2020 | - | Active |
6 | Katherine Alison Williams | Director | 4 Oct 2019 | British | Resigned 4 Jun 2020 |
7 | Katherine Alison Williams | Director | 4 Oct 2019 | British | Resigned 4 Jun 2020 |
8 | FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 30 Aug 2019 | - | Active |
9 | FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 30 Aug 2019 | - | Active |
10 | Jennifer Wright | Secretary | 6 Apr 2018 | - | Resigned 11 Apr 2019 |
11 | Caroline Jane Percy | Director | 4 Sep 2017 | British | Resigned 4 Oct 2019 |
12 | Emma Louise Greenfield | Secretary | 6 Sep 2016 | - | Resigned 6 Apr 2018 |
13 | Tim O'Shea | Director | 28 Mar 2013 | British | Resigned 22 Aug 2017 |
14 | Michael Gerard Murphy | Director | 12 Feb 2013 | Irish | Resigned 22 Feb 2017 |
15 | Angus Anthony Fletcher | Director | 12 Feb 2013 | British | Resigned 26 Mar 2018 |
16 | Fergus Kingsley Haycock | Director | 14 Dec 2012 | British | Resigned 12 Feb 2013 |
17 | Jonathan Patrick Frederik Bradley | Director | 25 Feb 2011 | British | Resigned 12 Feb 2013 |
18 | Jonathan Patrick Frederik Bradley | Director | 25 Feb 2011 | British | Resigned 12 Feb 2013 |
19 | Matthew Taylor Bugden | Director | 25 Feb 2011 | British | Resigned 15 Feb 2017 |
20 | James Edward Taylor Reeve | Director | 25 Feb 2011 | British | Resigned 14 Dec 2012 |
21 | Matthew Taylor Bugden | Director | 25 Feb 2011 | British | Resigned 15 Feb 2017 |
22 | Sarah Cruickshank | Secretary | 25 Feb 2011 | - | Resigned 30 Aug 2019 |
23 | James Edward Taylor Reeve | Director | 25 Feb 2011 | British | Resigned 14 Dec 2012 |
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 | 4 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tonga Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 21 Jun 2024 | Download PDF |
2 | Officers - Change Corporate Secretary Company With Change Date | 15 Sep 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 15 Sep 2023 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 25 May 2023 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 24 May 2023 | Download PDF |
6 | Accounts - Total Exemption Full | 28 Nov 2022 | Download PDF 8 Pages |
7 | Officers - Change Person Director Company With Change Date | 22 Apr 2021 | Download PDF |
8 | Accounts - Change Account Reference Date Company Current Shortened | 1 Apr 2021 | Download PDF |
9 | Accounts - Total Exemption Full | 1 Apr 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
11 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2020 | Download PDF 1 Pages |
12 | Officers - Change Corporate Secretary Company With Change Date | 3 Jul 2020 | Download PDF 1 Pages |
13 | Address - Change Registered Office Company With Date Old New | 3 Jul 2020 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2020 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2020 | Download PDF 2 Pages |
16 | Officers - Appoint Corporate Director Company With Name Date | 10 Jun 2020 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Full | 24 Oct 2019 | Download PDF 9 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2019 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2019 | Download PDF 2 Pages |
21 | Address - Change Registered Office Company With Date Old New | 18 Sep 2019 | Download PDF 1 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 5 Sep 2019 | Download PDF 1 Pages |
23 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Sep 2019 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 16 Jan 2019 | Download PDF 5 Pages |
26 | Accounts - Small | 3 Jan 2019 | Download PDF 18 Pages |
27 | Accounts - Small | 8 Aug 2018 | Download PDF 18 Pages |
28 | Capital - Variation Of Rights Attached To Shares | 17 Apr 2018 | Download PDF 2 Pages |
29 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2018 | Download PDF 2 Pages |
30 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
31 | Resolution | 11 Apr 2018 | Download PDF 28 Pages |
32 | Capital - Legacy | 4 Apr 2018 | Download PDF 1 Pages |
33 | Capital - Statement Company With Date Currency Figure | 4 Apr 2018 | Download PDF 3 Pages |
34 | Insolvency - Legacy | 4 Apr 2018 | Download PDF 1 Pages |
35 | Resolution | 4 Apr 2018 | Download PDF 1 Pages |
36 | Accounts - Change Account Reference Date Company Current Shortened | 3 Apr 2018 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
38 | Confirmation Statement - Updates | 8 Jan 2018 | Download PDF 6 Pages |
39 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Jan 2018 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2017 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2017 | Download PDF 1 Pages |
42 | Capital - Alter Shares Subdivision | 29 Apr 2017 | Download PDF 9 Pages |
43 | Capital - Legacy | 28 Apr 2017 | Download PDF 2 Pages |
44 | Capital - Statement Company With Date Currency Figure | 28 Apr 2017 | Download PDF 5 Pages |
45 | Insolvency - Legacy | 28 Apr 2017 | Download PDF 2 Pages |
46 | Resolution | 28 Apr 2017 | Download PDF 1 Pages |
47 | Incorporation - Memorandum Articles | 23 Mar 2017 | Download PDF 33 Pages |
48 | Capital - Name Of Class Of Shares | 14 Mar 2017 | Download PDF 2 Pages |
49 | Capital - Variation Of Rights Attached To Shares | 14 Mar 2017 | Download PDF 3 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Mar 2017 | Download PDF 20 Pages |
51 | Capital - Legacy | 6 Mar 2017 | Download PDF 2 Pages |
52 | Insolvency - Legacy | 6 Mar 2017 | Download PDF 2 Pages |
53 | Capital - Statement Company With Date Currency Figure | 6 Mar 2017 | Download PDF 5 Pages |
54 | Resolution | 6 Mar 2017 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2017 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2017 | Download PDF 1 Pages |
57 | Accounts - Full | 5 Jan 2017 | Download PDF 14 Pages |
58 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 6 Pages |
59 | Officers - Change Person Director Company With Change Date | 17 Nov 2016 | Download PDF 2 Pages |
60 | Officers - Appoint Person Secretary Company With Name Date | 6 Sep 2016 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 8 Pages |
62 | Accounts - Full | 7 Jan 2016 | Download PDF 13 Pages |
63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jun 2015 | Download PDF 26 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 8 Pages |
65 | Accounts - Full | 29 Dec 2014 | Download PDF 15 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 7 Pages |
67 | Accounts - Full | 3 Jan 2014 | Download PDF 18 Pages |
68 | Document Replacement - Second Filing Of Form With Form Type | 29 Nov 2013 | Download PDF 7 Pages |
69 | Document Replacement - Second Filing Of Form With Form Type | 29 Nov 2013 | Download PDF 9 Pages |
70 | Capital - Allotment Shares | 28 Nov 2013 | Download PDF 6 Pages |
71 | Capital - Allotment Shares | 28 Nov 2013 | Download PDF 5 Pages |
72 | Capital - Allotment Shares | 15 Oct 2013 | Download PDF 4 Pages |
73 | Mortgage - Create With Deed With Charge Number | 16 Sep 2013 | Download PDF 28 Pages |
74 | Officers - Change Person Secretary Company With Change Date | 11 Sep 2013 | Download PDF 2 Pages |
75 | Capital - Allotment Shares | 22 Aug 2013 | Download PDF 5 Pages |
76 | Resolution | 26 Apr 2013 | Download PDF 1 Pages |
77 | Capital - Allotment Shares | 26 Apr 2013 | Download PDF 6 Pages |
78 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 2 Pages |
79 | Incorporation - Re Registration Memorandum Articles | 18 Feb 2013 | Download PDF 27 Pages |
80 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 18 Feb 2013 | Download PDF 1 Pages |
81 | Change Of Name - Reregistration Public To Private Company | 18 Feb 2013 | Download PDF 1 Pages |
82 | Resolution | 18 Feb 2013 | Download PDF 1 Pages |
83 | Officers - Termination Director Company With Name | 12 Feb 2013 | Download PDF 1 Pages |
84 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name | 12 Feb 2013 | Download PDF 1 Pages |
86 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2013 | Download PDF 5 Pages |
88 | Officers - Appoint Person Director Company With Name | 17 Dec 2012 | Download PDF 2 Pages |
89 | Officers - Termination Director Company With Name | 17 Dec 2012 | Download PDF 1 Pages |
90 | Accounts - Dormant | 25 Sep 2012 | Download PDF 3 Pages |
91 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2012 | Download PDF 5 Pages |
92 | Resolution | 6 Oct 2011 | Download PDF 22 Pages |
93 | Accounts - Dormant | 19 Aug 2011 | Download PDF 3 Pages |
94 | Reregistration - Application Trading Certificate | 7 Mar 2011 | Download PDF 3 Pages |
95 | Incorporation - Legacy | 7 Mar 2011 | Download PDF 1 Pages |
96 | Accounts - Change Account Reference Date Company Current Shortened | 2 Mar 2011 | Download PDF 1 Pages |
97 | Incorporation - Company | 25 Feb 2011 | Download PDF 29 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.