Tough Guy Productions Limited in Knowle SOLIHULL

Tough Guy Productions Limited SOLIHULL

Founded in 2002, Tough Guy Productions, classified under reg no. 04463210 is an active company. Currently registered at 22 Spiers Close B93 9ES, Solihull the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Leighton W., appointed on 21 February 2003. In addition, a secretary was appointed - Catherine W., appointed on 1 June 2015. At present there is 1 former director listed by the firm - Kirstie H., who left the firm on 20 July 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Tough Guy Productions Limited Address / Contact

Office Address	22 Spiers Close
Office Address2	Knowle
Town	Solihull
Post code	B93 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04463210
Date of Incorporation	Tue, 18th Jun 2002
Industry	Video production activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Catherine W.

Position: Secretary

Appointed: 01 June 2015

Leighton W.

Position: Director

Appointed: 21 February 2003

Kirstie H.

Position: Director

Appointed: 06 May 2008

Resigned: 20 July 2009

Heather T.

Position: Secretary

Appointed: 27 July 2006

Resigned: 01 June 2015

Carla H.

Position: Secretary

Appointed: 21 February 2003

Resigned: 01 March 2006

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 18 June 2002

Resigned: 25 June 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2002

Resigned: 25 June 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Leighton W. This PSC and has 75,01-100% shares.

Leighton W.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 150.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 15th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 29th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 11th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 21st, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 19th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 5th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 13th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 4th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 28th Jun 2005	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 18th Jun 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Jun 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Jun 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Jun 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 20th, June 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 20th, June 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 20th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 50 shares on Thu, 5th Jun 2003. Value of each share 1 £, total number of shares: 249. filed on: 20th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thu, 5th Jun 2003. Value of each share 1 £, total number of shares: 249. filed on: 20th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 199. filed on: 3rd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 199. filed on: 3rd, May 2003	capital	Free Download (2 pages)
122	S-div 14/03/03 filed on: 2nd, April 2003	capital	Free Download (1 page)
122	S-div 14/03/03 filed on: 2nd, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2002	incorporation	Free Download (9 pages)

Tough Guy Productions Limited SOLIHULL

Tough Guy Productions Limited Address / Contact

Company Information / Profile

Company staff

Catherine W.

Leighton W.

Kirstie H.

Heather T.

Carla H.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company filings

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