TEAM MEDIA PRODUCTION LIMITED
5 CARBURTON HOUSE, 17-19 CARBURTON STREET, LONDON W1W 5AN- Active
- Private Limited Company
- Company No. 06199299
- Last Updated: 01 Mar 2024
Company Profile
TEAM MEDIA PRODUCTION LIMITED was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in LONDON. TEAM MEDIA PRODUCTION LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 17 years 6 months and 24 days.
| Name | TEAM MEDIA PRODUCTION LIMITED |
|---|---|
| Company number | 06199299 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CARBURTON HOUSE 17-19 CARBURTON STREET LONDON W1W 5AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Team Pictures Limited Carburton House, 17-19 Carburton Street, W1W 5AN |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Ilaria Tocci Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert John Ayres Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEAM MEDIA PRODUCTION LIMITED | 02 Apr 2007 |