About

Registered Number: 04044560
Date of Incorporation: 01/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Abacus House, Rope Walk, Garstang, Preston, Lancashire, PR3 1NS,

 

Founded in 2000, Tile Productions Ltd has its registered office in Preston, Lancashire, it's status at Companies House is "Active". Allen, Lisa Jayne, Aspinall, Mark are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Lisa Jayne 01 August 2000 - 1
ASPINALL, Mark 01 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 31 May 2019
PSC04 - N/A 17 December 2018
PSC04 - N/A 17 December 2018
CH01 - Change of particulars for director 17 December 2018
CH03 - Change of particulars for secretary 17 December 2018
CH01 - Change of particulars for director 17 December 2018
CS01 - N/A 10 August 2018
AD01 - Change of registered office address 17 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 09 August 2017
PSC01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 30 August 2007
287 - Change in situation or address of Registered Office 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 20 March 2002
287 - Change in situation or address of Registered Office 08 October 2001
363s - Annual Return 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
287 - Change in situation or address of Registered Office 16 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
NEWINC - New incorporation documents 01 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.