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YEW TREE PRODUCTIONS LIMITED - 540, Chiswick High Road, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 07013521
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 540
- Chiswick High Road
- Chiswick
- London
- W4 5RG 540, Chiswick High Road, Chiswick, London, W4 5RG UK
Management
- Managing Directors
- BERNARD PETER CLARK
- IAN DAVID BROTHERSTON
- BERNARD PETER CLARK
- FREDERIC CORIN PIERS THESIGER
- Company secretaries
- HARJEET KAUR
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-09
- Dissolved on
- 2019-02-26
- SIC/NACE
- 59113 - Television programme production activities
Ownership
- Beneficial Owners
- Mr Bernard Peter Clark
- Mr Frederic Corin Piers Thesiger
- Mr Ian David Brotherston
- The Honourable Frederic Corin Piers Thesiger
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TVT PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-09-09
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YEW TREE PRODUCTIONS LIMITED Company Description
- YEW TREE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07013521. Its current trading status is "closed". It was registered 2009-09-09. It was previously called TVT PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113 - Television programme production activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at 540 .
Get YEW TREE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES (2017-10-10) - CS01
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31/03/16 TOTAL EXEMPTION FULL (2017-02-02) - AA
keyboard_arrow_right 2016
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COMPANY NAME CHANGED TVT PRODUCTIONS LIMITED (2016-01-05) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-01-05) - CONNOT
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA
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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES (2016-09-14) - CS01
keyboard_arrow_right 2015
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31/08/15 FULL LIST (2015-11-03) - AR01
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DIRECTOR APPOINTED IAN DAVID BROTHERSTON (2015-03-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-06) - AA
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT FREDERIC CORIN PIERS CHELMSFORD / 31/08/2014 (2014-09-22) - CH01
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DIRECTOR APPOINTED VISCOUNT FREDERIC CORIN PIERS CHELMSFORD (2014-05-27) - AP01
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31/08/14 FULL LIST (2014-09-22) - AR01
keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-09-03) - CONNOT
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA
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AUDITOR'S RESIGNATION (2013-10-29) - AUD
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09/09/13 FULL LIST (2013-10-21) - AR01
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COMPANY NAME CHANGED TVT WESTROP LIMITED (2013-09-03) - CERTNM
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM (2013-02-06) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-02) - AA
keyboard_arrow_right 2012
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09/09/12 FULL LIST (2012-10-18) - AR01
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM (2012-07-24) - AD01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-06) - AA
keyboard_arrow_right 2011
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09/09/11 FULL LIST (2011-09-28) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-02-25) - AA
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PREVSHO FROM 30/09/2010 TO 31/03/2010 (2011-02-25) - AA01
keyboard_arrow_right 2010
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09/09/10 FULL LIST (2010-10-11) - AR01
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DIRECTOR APPOINTED BERNARD PETER CLARK (2010-03-29) - AP01
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SECRETARY APPOINTED HARJEET KAUR (2010-03-29) - AP03
keyboard_arrow_right 2009
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ARTICLES OF ASSOCIATION (2009-11-18) - MEM/ARTS
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ARTICLES OF ASSOCIATION (2009-11-16) - MEM/ARTS
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COMPANY NAME CHANGED TVT ENTERPRISES LIMITED (2009-11-12) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-11-12) - CONNOT
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APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN (2009-09-11) - 288b
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INCORPORATION DOCUMENTS (2009-09-09) - NEWINC
