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TARANUS LIMITED

Dissolved

Company number 04986039

London, England · Incorporated 5 December 2003

71 Queen Victoria Street, London, EC4V 4BE, England

Last updated on 19 September 2026

Television programme production activities · SIC 59113

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 325 LIMITED · 5 December 2003 – 9 December 2003

Company overview

TARANUS LIMITED was a private limited company incorporated on 5 December 2003 and registered in England and Wales and dissolved on 13 September 2016. It changed its name from NEWINCCO 325 LIMITED on 5 December 2003. Its registered office is at 71 Queen Victoria Street, London, EC4V 4BE, England. Its principal activity is television programme production activities (SIC 59113).

The sole director is TUCKER, Paul Rowland James (appointed 9 December 2003). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 June 2014, were filed on 16 April 2015. Companies House holds 46 filings for this company, most recently a gazette filing on 13 September 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TUCKER, Paul Rowland James
Director
9 December 2003
SS
SIMPART SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 May 2004
GN
GILLOTT, Nick
Director · Resigned
23 December 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
5 December 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
5 December 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Gazette Notice Voluntary
Gazette
28 June 2016 View
Dissolution Application Strike Off Company
Dissolution
21 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Auditors Resignation Company
Auditors
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Auditors Resignation Company
Auditors
9 November 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Address
18 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Accounts
25 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Accounts
10 October 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Address
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Certificate Change Of Name Company
Change Of Name
9 December 2003 View
Incorporation Company
Incorporation
5 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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