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TM2 Productions Limited
TM2 Productions Limited is a dissolved company incorporated on 13 January 2016 with the registered office located in London, Greater London. TM2 Productions Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2020
(5 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09949649
Private limited company
Age
9 years
Incorporated
13 January 2016
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TM2 Productions Limited
Contact
Update Details
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since
incorporation
Companies in WC1V 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Angela McMullen
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Victoria Jane Turton
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Charles Norman Pattinson
Director • TV Producer • British • Lives in England • Born in Feb 1962
Dr Mimi Ajibade
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
Bentley Productions Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
Optomen Television Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
North One Television Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
Objective Media Group Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
C4i Distribution Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£69.75K
Turnover
£9.11M
Employees
Unreported
Total Assets
£701.67K
Total Liabilities
-£686.67K
Net Assets
£15K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Richard Nelson Resigned
6 Years Ago on 31 Oct 2019
Dr Mimi Ajibade Appointed
6 Years Ago on 19 Sep 2019
Voluntary Strike-Off Suspended
6 Years Ago on 24 May 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 27 Mar 2019
Confirmation Submitted
7 Years Ago on 16 Nov 2018
Small Accounts Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
8 Years Ago on 2 Nov 2017
Accounting Period Extended
8 Years Ago on 25 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
Termination of appointment of Richard Nelson as a director on 31 October 2019
Submitted on 31 Oct 2019
Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
Submitted on 19 Sep 2019
Voluntary strike-off action has been suspended
Submitted on 24 May 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 27 Mar 2019
Confirmation statement made on 16 November 2018 with updates
Submitted on 16 Nov 2018
Accounts for a small company made up to 30 June 2017
Submitted on 4 Apr 2018
Confirmation statement made on 2 November 2017 with updates
Submitted on 2 Nov 2017
Previous accounting period extended from 31 January 2017 to 30 June 2017
Submitted on 25 Sep 2017
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Repayment History
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