About

Registered Number: 08990137
Date of Incorporation: 10/04/2014 (10 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2019 (5 years and 3 months ago)
Registered Address: 14 Floral Street, 3rd Floor, London, WC2E 9DH,

 

Based in London, Tactus Productions Ltd was founded on 10 April 2014, it has a status of "Dissolved". Macara, Laura Kathryn, Simmons, Jeffrey are the current directors of Tactus Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Jeffrey 04 August 2014 18 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MACARA, Laura Kathryn 01 August 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 January 2019
CH01 - Change of particulars for director 07 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 November 2018
DS01 - Striking off application by a company 31 October 2018
TM01 - Termination of appointment of director 18 October 2018
CH03 - Change of particulars for secretary 24 July 2018
AP01 - Appointment of director 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
CH01 - Change of particulars for director 13 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 21 December 2016
CH03 - Change of particulars for secretary 19 December 2016
AD04 - Change of location of company records to the registered office 01 November 2016
CH01 - Change of particulars for director 17 October 2016
AD01 - Change of registered office address 06 October 2016
AD01 - Change of registered office address 05 October 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 07 November 2015
AA01 - Change of accounting reference date 20 October 2015
AR01 - Annual Return 09 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
AD01 - Change of registered office address 22 September 2014
RESOLUTIONS - N/A 15 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 15 August 2014
SH08 - Notice of name or other designation of class of shares 15 August 2014
SH01 - Return of Allotment of shares 15 August 2014
AP01 - Appointment of director 07 August 2014
AP03 - Appointment of secretary 04 August 2014
NEWINC - New incorporation documents 10 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.