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Home > England & Wales Companies > TRADEMARK PRODUCTIONS LTD
Company Information for

TRADEMARK PRODUCTIONS LTD

11 TRINITY RISE, LONDON, SW2 2QP,
Company Registration Number
07322792
Private Limited Company
Active

Company Overview

About Trademark Productions Ltd
TRADEMARK PRODUCTIONS LTD was founded on 2010-07-22 and has its registered office in London. The organisation's status is listed as "Active". Trademark Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADEMARK PRODUCTIONS LTD
 
Legal Registered Office
11 TRINITY RISE
LONDON
SW2 2QP
Other companies in SW2
 
Previous Names
TRADEMARK DISTRIBUTION LIMITED11/12/2012
Filing Information
Company Number 07322792
Company ID Number 07322792
Date formed 2010-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 14/08/2022
Account next due 14/05/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 07:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEMARK PRODUCTIONS LTD
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Companies with same name TRADEMARK PRODUCTIONS LTD
The following companies were found which have the same name as TRADEMARK PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADEMARK PRODUCTIONS INC. 179 919 CENTRE ST NW CALGARY ALBERTA T2E 2P6 Active Company formed on the 2006-02-28
TRADEMARK PRODUCTIONS L.L.C. 606 S NINTH ST LAS VEGAS NV 89101-7013 Dissolved Company formed on the 1998-05-22
TRADEMARK PRODUCTIONS PTE. LTD. WOODLANDS CLOSE Singapore 737855 Dissolved Company formed on the 2015-08-14
TRADEMARK PRODUCTIONS INC Delaware Unknown
TRADEMARK PRODUCTIONS INCORPORATED Michigan UNKNOWN
TRADEMARK PRODUCTIONS LLC Michigan UNKNOWN

Company Officers of TRADEMARK PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BARRON
 Company Secretary 2010-07-22
ELIZABETH ANN BARRON
 Director 2010-07-22
IVAN MACTAGGART
 Director 2013-01-15
DAVID JOHN PARFITT
 Director 2010-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN BARRON TRADEMARK TOURING LIMITED Director 2016-05-06 CURRENT 2016-04-25 Liquidation
ELIZABETH ANN BARRON TRADEMARK (MARILYN) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
ELIZABETH ANN BARRON TRADEMARK THEATRE COMPANY LIMITED Director 2001-04-27 CURRENT 2001-04-27 Dissolved 2013-11-19
ELIZABETH ANN BARRON TRADEMARK FILMS LTD Director 1999-07-07 CURRENT 1999-07-07 Active
ELIZABETH ANN BARRON TRADEMARK (CASTLE) LTD Director 1999-07-07 CURRENT 1999-07-07 Active
ELIZABETH ANN BARRON RENAISSANCE THEATRE COMPANY LIMITED Director 1996-08-30 CURRENT 1987-01-30 Active
IVAN MACTAGGART DD4 TOUR LTD Director 2018-01-12 CURRENT 2018-01-12 Active
IVAN MACTAGGART THE LAST SHIP LTD Director 2017-10-03 CURRENT 2017-08-01 Active
IVAN MACTAGGART LEAN MEAN FILMS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
IVAN MACTAGGART TRADEMARK (RED JOAN) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
IVAN MACTAGGART CAMBRIDGE PICTURE COMPANY LTD Director 2016-05-10 CURRENT 2016-05-10 Active
IVAN MACTAGGART SINATRA ON STAGE LIMITED Director 2015-01-29 CURRENT 2015-01-29 Liquidation
IVAN MACTAGGART LOVING VINCENT LIMITED Director 2014-08-11 CURRENT 2013-10-31 Active
IVAN MACTAGGART QUINCUNX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-09-12
IVAN MACTAGGART FREEDOM RIDERS BIDCO LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-10-20
IVAN MACTAGGART CORRAN TV LTD Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-10-06
IVAN MACTAGGART QUARRY PICTURES LTD Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-10-06
IVAN MACTAGGART JUNO PICTURES LTD Director 2012-01-24 CURRENT 2012-01-19 Dissolved 2013-08-20
IVAN MACTAGGART TRADEMARK (MARILYN) LTD Director 2011-10-20 CURRENT 2010-07-06 Active
IVAN MACTAGGART FREEDOM RIDERS TOPCO LIMITED Director 2011-06-23 CURRENT 2011-06-08 Active - Proposal to Strike off
IVAN MACTAGGART FREEDOM RIDERS LIMITED Director 2011-06-23 CURRENT 2010-08-18 Active
IVAN MACTAGGART MOVIWAVE LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-08-19
DAVID JOHN PARFITT TRADEMARK (RED JOAN) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
DAVID JOHN PARFITT TRADEMARK TOURING LIMITED Director 2016-04-25 CURRENT 2016-04-25 Liquidation
DAVID JOHN PARFITT 100 BAYSWATER ROAD TRUST Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-11-01
DAVID JOHN PARFITT QUINCUNX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-09-12
DAVID JOHN PARFITT TRADEMARK (MARILYN) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
DAVID JOHN PARFITT BREWER STREET 2 PLC Director 2010-01-25 CURRENT 2009-04-27 Liquidation
DAVID JOHN PARFITT BREWER STREET 1 PLC Director 2009-09-01 CURRENT 2008-12-09 Liquidation
DAVID JOHN PARFITT TRADEMARK (BOA) LTD Director 2007-10-09 CURRENT 2007-10-09 Active
DAVID JOHN PARFITT TRADEMARK THEATRE COMPANY LIMITED Director 2001-04-27 CURRENT 2001-04-27 Dissolved 2013-11-19
DAVID JOHN PARFITT TRADEMARK FILMS LTD Director 1999-07-07 CURRENT 1999-07-07 Active
DAVID JOHN PARFITT TRADEMARK (CASTLE) LTD Director 1999-07-07 CURRENT 1999-07-07 Active
DAVID JOHN PARFITT RENAISSANCE THEATRE COMPANY LIMITED Director 1991-12-15 CURRENT 1987-01-30 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
2023-07-27CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 14/08/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 14/08/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-04-21MR05All of the property or undertaking has been released from charge for charge number 4
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 14/08/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 14/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 14/08/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 14/08/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-04AA14/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-05AA14/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-16AA14/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Mr Ivan Mactaggart on 2014-08-01
2013-12-16AA14/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AA01Previous accounting period shortened from 16/04/14 TO 14/08/13
2013-08-20AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-19AA16/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AA01Previous accounting period shortened from 31/07/13 TO 16/04/13
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-14MG01Particulars of a mortgage or charge / charge no: 1
2013-01-19AP01DIRECTOR APPOINTED MR IVAN MACTAGGART
2012-12-11RES15CHANGE OF NAME 11/12/2012
2012-12-11CERTNMCompany name changed trademark distribution LIMITED\certificate issued on 11/12/12
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-31AR0122/07/12 ANNUAL RETURN FULL LIST
2012-07-31CH01Director's details changed for Elizabeth Ann Barrow on 2012-07-22
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-03AR0122/07/11 FULL LIST
2010-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to TRADEMARK PRODUCTIONS LTD 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 TRADEMARK PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2013-02-21 Outstanding GOLDCREST FILMS INTERNATIONAL LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2013-02-21 Outstanding NORTHERN IRELAND SCREEN COMMISSION
CHARGE OVER BANK ACCOUNT 2013-02-21 Outstanding NORTHERN IRELAND SCREEN COMMISSION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2013-02-14 Outstanding BRITISH BROADCASTING CORPORATION
Creditors
Creditors Due Within One Year 2013-08-14 £ 331,503
Creditors Due Within One Year 2013-04-16 £ 597,738
Creditors Due Within One Year 2013-04-16 £ 597,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-16
Annual Accounts
2013-08-14
Annual Accounts
2014-08-14
Annual Accounts
2016-08-14
Annual Accounts
2017-08-14
Annual Accounts
2018-08-14
Annual Accounts
2019-08-14
Annual Accounts
2021-08-14

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 TRADEMARK PRODUCTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-14 £ 10,688
Cash Bank In Hand 2013-04-16 £ 56,869
Cash Bank In Hand 2013-04-16 £ 56,869
Current Assets 2013-08-14 £ 190,511
Current Assets 2013-04-16 £ 433,415
Current Assets 2013-04-16 £ 433,415
Debtors 2013-08-14 £ 179,823
Debtors 2013-04-16 £ 376,546
Debtors 2013-04-16 £ 376,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADEMARK PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEMARK PRODUCTIONS LTD
Trademarks
We have not found any records of TRADEMARK PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEMARK PRODUCTIONS LTD. 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 (59131 - Motion picture distribution activities) as TRADEMARK PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEMARK PRODUCTIONS LTD 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 TRADEMARK PRODUCTIONS LTD 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 TRADEMARK PRODUCTIONS LTD 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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    Other companies at postcode SW2 2QP