TRANSPARENT MEDIA PRODUCTIONS LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Active
  • Private Limited Company
  • Company No. 07336779
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

TRANSPARENT MEDIA PRODUCTIONS LIMITED was incorporated on Thursday, August 5, 2010 as a Private Limited Company with registered address in BOREHAMWOOD. TRANSPARENT MEDIA PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 18 days.

Name TRANSPARENT MEDIA PRODUCTIONS LIMITED
Company number 07336779
Company type Private Limited Company
Incorporation date 05 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Country Of Origin

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
Kate Seabrook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Gary Seabrook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-634 days left)
Latest accounts 31 August 2021
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

No mortgages have been registered against TRANSPARENT MEDIA PRODUCTIONS LIMITED.

Previous Names

Name Change Date
TRANSPARENT MEDIA PRODUCTIONS LIMITED 05 Aug 2010