TABOO PRODUCTIONS LIMITED

42-44 BEAK STREET, LONDON  W1F 9RH
  • Active
  • Private Limited Company
  • Company No. 08968727
  • Last Updated: 01 Mar 2024

Company Profile

TABOO PRODUCTIONS LIMITED was incorporated on Monday, March 31, 2014 as a Private Limited Company with registered address in LONDON. TABOO PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 5 months and 22 days.

Name TABOO PRODUCTIONS LIMITED
Company number 08968727
Company type Private Limited Company
Incorporation date 31 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 42-44 BEAK STREET
LONDON
W1F 9RH
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
Mr Luke Scott Nationality: British Dates: Thursday, May 2, 2019 - Thursday, May 2, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Carlo Dusi Nationality: British Dates: Thursday, April 14, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
Scott Free Films Limited Beak Street, W1F 9RH Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hardy Son And Baker Limited 124 Finchley Road, NW3 5JS Dates: Wednesday, April 6, 2016 - present
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 24 April
Next annual accounts due 24 April 2024, (-151 days left)
Latest accounts 24 April 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TABOO PRODUCTIONS LIMITED 31 Mar 2014