Two Tails Productions Limited in 169 Tower Bridge Road LONDON

Two Tails Productions Limited LONDON

Founded in 2002, Two Tails Productions, classified under reg no. 04473624 is an active company. Currently registered at 30 Maltings Place SE1 3JB, London the company has been in the business for twenty two years. Its financial year was closed on 28th December and its latest financial statement was filed on 2022-12-31. Since 2023-09-14 Two Tails Productions Limited is no longer carrying the name Sga Productions.

At the moment there are 3 directors in the the company, namely Damien M., Paul A. and Mark P.. In addition one secretary - Paul A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark P. who worked with the the company until 30 May 2008.

Two Tails Productions Limited Address / Contact

Office Address	30 Maltings Place
Office Address2	169 Tower Bridge Road
Town	London
Post code	SE1 3JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04473624
Date of Incorporation	Sat, 29th Jun 2002
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	28th December
Company age	22 years old
Account next due date	Sat, 28th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Damien M.

Position: Director

Appointed: 13 May 2015

Paul A.

Position: Director

Appointed: 26 November 2008

Paul A.

Position: Secretary

Appointed: 30 May 2008

Mark P.

Position: Director

Appointed: 10 November 2003

Paul F.

Position: Director

Appointed: 30 May 2008

Resigned: 01 July 2016

Peter G.

Position: Director

Appointed: 30 May 2008

Resigned: 01 July 2016

Oxford Formations Limited

Position: Director

Appointed: 29 June 2002

Resigned: 29 June 2002

Sarah G.

Position: Director

Appointed: 29 June 2002

Resigned: 31 May 2013

Mark P.

Position: Secretary

Appointed: 29 June 2002

Resigned: 30 May 2008

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 29 June 2002

Resigned: 29 June 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Mga Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Damien M. This PSC has significiant influence or control over the company,.

Mga Group Limited

30 Maltings Place 169 Tower Bridge Road, London, SE1 3JB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03139705
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Damien M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Sga Productions	September 14, 2023

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 1st, July 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-07-01: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-29 filed on: 18th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-18: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 19th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 3rd, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-07-03: 100 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-29 filed on: 3rd, July 2012	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 5th, July 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 9th, June 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 5th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-28 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-28 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-28 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-28 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-28 filed on: 15th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 22nd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 22nd, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, February 2006	resolution
AA	Total exemption small company accounts data made up to 2004-12-28 filed on: 26th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-28 filed on: 26th, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-12-28 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-28 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 28/12/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 28/12/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-01-01. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-01-01. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2004	capital	Free Download (2 pages)
363s	Period up to 2003-08-14 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-14 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 29th, June 2002	incorporation	Free Download (13 pages)

Two Tails Productions Limited LONDON

Two Tails Productions Limited Address / Contact

Company Information / Profile

Company staff

Damien M.

Paul A.

Paul A.

Mark P.

Paul F.

Peter G.

Oxford Formations Limited

Sarah G.

Mark P.

The Oxford Secretariat Limited

People with significant control

Company previous names

Company filings

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