About

Registered Number: 03951895
Date of Incorporation: 15/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Track Productions Ltd was established in 2000, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNT, Christine Millar 02 August 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 22 April 2020
CS01 - N/A 21 March 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 08 March 2016
AD01 - Change of registered office address 02 February 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 20 March 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 18 March 2014
MR04 - N/A 17 March 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 28 March 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 11 May 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 21 April 2009
363s - Annual Return 04 July 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 06 June 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 04 April 2006
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
287 - Change in situation or address of Registered Office 20 September 2005
AUD - Auditor's letter of resignation 15 September 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 06 March 2004
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
AA - Annual Accounts 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 07 June 2003
363s - Annual Return 06 April 2003
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 11 January 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2001
363s - Annual Return 18 April 2001
395 - Particulars of a mortgage or charge 10 April 2001
RESOLUTIONS - N/A 03 November 2000
RESOLUTIONS - N/A 03 November 2000
RESOLUTIONS - N/A 03 November 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
287 - Change in situation or address of Registered Office 12 July 2000
225 - Change of Accounting Reference Date 04 July 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
287 - Change in situation or address of Registered Office 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
287 - Change in situation or address of Registered Office 24 March 2000
NEWINC - New incorporation documents 15 March 2000

Mortgages & Charges

Description Date Status Charge by
Charge 30 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.