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Home > England & Wales Companies > TUAREG PRODUCTIONS LIMITED
Company Information for

TUAREG PRODUCTIONS LIMITED

C/O CITYCAS LTD 540 5TH FLOOR, LINEN HALL, 162-168 REGENT ST, LONDON, W1B 5TF,
Company Registration Number
04648864
Private Limited Company
Active

Company Overview

About Tuareg Productions Ltd
TUAREG PRODUCTIONS LIMITED was founded on 2003-01-27 and has its registered office in 162-168 Regent St. The organisation's status is listed as "Active". Tuareg Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUAREG PRODUCTIONS LIMITED
 
Legal Registered Office
C/O CITYCAS LTD 540 5TH FLOOR
LINEN HALL
162-168 REGENT ST
LONDON
W1B 5TF
Other companies in W1B
 
Filing Information
Company Number 04648864
Company ID Number 04648864
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUAREG PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CITY CAS SECRETARIES LTD   CITYCAS LIMITED   SAP ACCOUNTING SERVICES LIMITED
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Company Officers of TUAREG PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LORNA PATRICIA HOLDER
Company Secretary 2003-01-27
ERROL LEON HOLDER
Director 2003-01-27
LORNA PATRICIA HOLDER
Director 2003-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
Nominated Secretary 2003-01-27 2003-01-27
CFL DIRECTORS LIMITED
Nominated Director 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA PATRICIA HOLDER THE NEW ART EXCHANGE LTD Director 2012-11-29 CURRENT 2003-09-15 Active
LORNA PATRICIA HOLDER JAMAICANS TO THE WORLD LTD Director 2011-01-04 CURRENT 2010-07-13 Dissolved 2014-01-14
LORNA PATRICIA HOLDER FULL SPECTRUM PRODUCTIONS Director 2003-12-31 CURRENT 2003-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-07-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-07-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 999
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04CH01Director's details changed for Mrs Lorna Patricia Holder on 2009-10-01
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 999
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 999
2014-02-21AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0127/01/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Errol Leon Holder on 2010-01-27
2009-12-09AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 27/01/09; full list of members
2008-12-31AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O CITY CAS 2ND FLOOR 9 CORK STREET MAYFAIR LONDON W1S 3LL
2006-01-27363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: C/O CITYCAS LTD 4TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
2005-02-10363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: BUSINESS CENTRE EMPIRE HOUSE 175 PICCADILLY MAYFAIR LONDON W1J 9TB
2004-04-03363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-02-2488(2)RAD 27/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288bSECRETARY RESIGNED
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to TUAREG PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUAREG PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUAREG PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.425
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.156

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2013-01-31 £ 21,320
Creditors Due Within One Year 2012-01-31 £ 10,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUAREG PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 33,356
Current Assets 2012-01-31 £ 22,929
Debtors 2013-01-31 £ 33,264
Debtors 2012-01-31 £ 22,759
Shareholder Funds 2013-01-31 £ 12,571
Shareholder Funds 2012-01-31 £ 12,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUAREG PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUAREG PRODUCTIONS LIMITED
Trademarks
We have not found any records of TUAREG PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUAREG PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as TUAREG PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUAREG PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUAREG PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUAREG PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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