Company information:
Tall Poppy Transcriptions Limited (No: 02800274)
Address: UNIT 23, FFRWDGRECH INDUSTRIAL ESTATE, BRECON, POWYS, LD3 8LA, WALES
Status: Active
Incorporated: 16-Mar-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: GEORGE WILLIAM BUTLIN ( DOB: Jun-1996 From: Mar-2024 )
Current Director: MATTHEW HASLAM ( DOB: Nov-1996 From: Mar-2024 )
Current Director: NIGEL MARK JAGGER ( DOB: Jul-1953 From: Oct-2003 )
Current Director: NIGEL MARK JAGGER ( DOB: Jul-1953 From: Oct-2003 )
Current Secretary: KATHARINE GARNER ( DOB: May-1959 From: Apr-2006 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1993 To: Mar-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: SALLY HONOR MARION DALY ( From: Mar-1993 To: Dec-2003 )
Resigned Director: MICHAEL DALY ( From: Mar-1993 To: Oct-2003 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: SALLY HONOR MARION DALY ( From: Mar-1993 To: Oct-2003 )
Resigned Secretary: R.B.S. NOMINEES LIMITED ( From: Oct-2003 To: Apr-2008 )
Persons of Significant Control:
Southmark (Jersey) Limited, Augres House 16 Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-30)
Mr Nigel Mark Jagger, Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, Wales: Has significant influence or control (Notified: 2018-03-30)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |