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TUAREG PRODUCTIONS LIMITED (04648864)

TUAREG PRODUCTIONS LIMITED (04648864) is an active UK company. incorporated on 27 January 2003. with registered office in 162-168 Regent St. The company operates in the Information and Communication sector, engaged in book publishing and 2 other business activities. TUAREG PRODUCTIONS LIMITED has been registered for 23 years. Current directors include HOLDER, Errol Leon, HOLDER, Lorna Patricia.

Company Number
04648864
Status
active
Type
ltd
Incorporated
27 January 2003
Age
23 years
Address
C/O Citycas Ltd 540 5th Floor, 162-168 Regent St, W1B 5TF
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
HOLDER, Errol Leon, HOLDER, Lorna Patricia
SIC Codes
58110, 82301, 90030

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TUAREG PRODUCTIONS LIMITED

TUAREG PRODUCTIONS LIMITED is an active company incorporated on 27 January 2003 with the registered office located in 162-168 Regent St. The company operates in the Information and Communication sector, specifically engaged in book publishing and 2 other business activities. TUAREG PRODUCTIONS LIMITED was registered 23 years ago.(SIC: 58110, 82301, 90030)

Status

active

Active since 23 years ago

Company No

04648864

LTD Company

Age

23 Years

Incorporated 27 January 2003

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

C/O Citycas Ltd 540 5th Floor Linen Hall 162-168 Regent St, W1B 5TF,

Timeline

2 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jan 03
New Owner
Dec 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HOLDER, Lorna Patricia

Active
78 Belsize Road, LondonNW6 4TG
Secretary
Appointed 27 Jan 2003

HOLDER, Errol Leon

Active
78 Belsize Road, LondonNW6 4TG
Born November 1949
Director
Appointed 27 Jan 2003

HOLDER, Lorna Patricia

Active
78 Belsize Road, LondonNW6 4TG
Born September 1952
Director
Appointed 27 Jan 2003

CFL SECRETARIES LIMITED

Resigned
82 Whitchurch Road, CardiffCF14 3LX
Corporate nominee secretary
Appointed 27 Jan 2003
Resigned 27 Jan 2003

CFL DIRECTORS LIMITED

Resigned
82 Whitchurch Road, CardiffCF14 3LX
Corporate nominee director
Appointed 27 Jan 2003
Resigned 27 Jan 2003

Persons with significant control

2

Mr Errol Leon Holder

Active
C/O Citycas Ltd 540 5th Floor, 162-168 Regent StW1B 5TF
Born November 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Jan 2025

Mrs Lorna Patricia Holder

Active
C/O Citycas Ltd 540 5th Floor, 162-168 Regent StW1B 5TF
Born September 1952

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 December 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 December 2009
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 December 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 November 2007
AAAnnual Accounts
Legacy
15 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 December 2006
AAAnnual Accounts
Legacy
5 May 2006
287Change of Registered Office
Legacy
27 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 December 2005
AAAnnual Accounts
Legacy
11 May 2005
287Change of Registered Office
Legacy
10 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 November 2004
AAAnnual Accounts
Legacy
13 April 2004
287Change of Registered Office
Legacy
3 April 2004
363sAnnual Return (shuttle)
Legacy
24 February 2003
88(2)R88(2)R
Legacy
31 January 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
31 January 2003
287Change of Registered Office
Incorporation Company
27 January 2003
NEWINCIncorporation