TATE PRODUCTION LTD
TATE PRODUCTION LTD is an active private limited company, incorporated on 11 November 2015. The nature of the business is Television programme production activities. The company's registered office is on Perrymount Road, Haywards Heath. The company's accounts were last made up to 30 November 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TATE PRODUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09867620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 21 PERRYMOUNT ROAD |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH16 3TP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
TATE PRODUCTION LTD
Directors
(The company's officers)
MR DANIEL JOSEPH MERLIN POTTS
(~36 year old British national)
3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as LOCATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2017
MRS LUCY KATHRYN TATE
(~37 year old British national)
3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 11/11/2015
MRS LUCY KATHRYN TATE
(~37 year old British national)
3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 11/11/2015
MRS LUCY KATHRYN TATE
(~37 year old British national)
3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 11/11/2015
Shareholders
(Persons of Significant Control)
Mrs Lucy Kathryn Potts
(~37 year old British national)
3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2016
Mr Daniel Joseph Merlin Potts
(~36 year old British national)
3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TATE PRODUCTION LTD: Maps
Maps show the location of the postcode of the registered office, RH16 3TP.
Map of TATE PRODUCTION LTD at local scale
Map of TATE PRODUCTION LTD at district scale
More Companies in RH16 3TP
Other companies with registered offices in RH16 3TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)