Template Productions Limited. net worth, address, company information. Free

Company search

Template Productions Limited (number 05676290) is a private limited company established on 2006-01-16. This enterprise has its registered office at 37 Warren Street, London W1T 6AD. Template Productions Limited is operating under Standard Industrial Classification: 90030 that means "artistic creation".

Company details

Name	Template Productions Limited
Number	05676290
Date of Incorporation:	January 16, 2006
End of financial year:	31 December
Address:	37 Warren Street, London, W1T 6AD
SIC code:	90030 - Artistic creation

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Helena M. (appointed on 16 January 2006), Helen C. (appointment date: 16 January 2006). 1 secretary is also there: Helena M. (appointed on 16 January 2006). The Companies House reports 2 persons of significant control, namely: Helena M. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	18,670	3,786	58,703	103,011	67,120	79,629	122,629	180,767	220,457	158,961	136,074	117,885
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-
Tangible Fixed Assets	4,240	3,407	6,470	4,922	7,544	-	-	-	-	-	-	-

People with significant control

Helena M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Helen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 16th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 16th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 16th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 16th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 16th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 16th January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 16th January 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 16th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2013 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 13th January 2010 filed on: 13th, January 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, March 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, July 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, July 2007 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 31st January 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 31st January 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
(288a) On 28th April 2006 New secretary appointed;new director appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On 28th April 2006 New secretary appointed;new director appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On 31st January 2006 New director appointed filed on: 31st, January 2006 \| officers	Free Download (2 pages)
(288a) On 31st January 2006 New director appointed filed on: 31st, January 2006 \| officers	Free Download (2 pages)
(288b) On 23rd January 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288b) On 23rd January 2006 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288b) On 23rd January 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288b) On 23rd January 2006 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 16th, January 2006 \| incorporation	Free Download (18 pages)

Companies nearby
Oakley Property Services Limited [0.00 mile]
Chel Pharmacy Ltd [0.00 mile]
Gathering Storm Films Limited [0.00 mile]
Keenplace Limited [0.00 mile]


Db 55 Limited [0.00 mile]
Estate Management & Development Ltd [0.00 mile]
Oliver Hoare Limited [0.00 mile]
Panoptin Ltd [0.00 mile]