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 10 months and 23 days.
| Name | TABOO PRODUCTIONS LIMITED |
|---|---|
| Company number | 08968727 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
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, (-305 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 |