Introduction
Watch Company
T
TRADEPASS (TNM) LIMITED
TRADEPASS (TNM) LIMITED is an active company incorporated on 25 March 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. TRADEPASS (TNM) LIMITED was registered 11 years ago.(SIC: 59113)
Status
active
Active since 11 years ago
Company No
09509602
LTD Company
Age
11 Years
Incorporated 25 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
12 Flitcroft Street London, WC2H 8DL,
Previous Addresses
53 Frith Street London W1D 4SN England
From: 28 July 2021To: 18 December 2024
49 Neal Street London WC2H 9PZ England
From: 26 January 2016To: 28 July 2021
73 Wells Street London W1T 3QG United Kingdom
From: 25 March 2015To: 26 January 2016
6 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Left
May 16
Termination Director Company With Name T...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
O' REGAN, Patrice Mary
ActiveFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 15 Apr 2025
O' REGAN, Patrice Mary
Flitcroft Street, LondonWC2H 8DL
Secretary
15 Apr 2025
Active
CORNWELL, Simon Anthony Vivian
ActiveFlitcroft Street, LondonWC2H 8DL
Born March 1957
Director
Appointed 25 Mar 2015
CORNWELL, Simon Anthony Vivian
Flitcroft Street, LondonWC2H 8DL
Born March 1957
Director
25 Mar 2015
Active
O' REGAN, Patrice Mary
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 16 Nov 2022
Resigned 20 Jun 2024
O' REGAN, Patrice Mary
Frith Street, LondonW1D 4SN
Secretary
16 Nov 2022
Resigned 20 Jun 2024
Resigned
O' REGAN, Patrice Mary
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 10 Jul 2019
Resigned 12 Aug 2021
O' REGAN, Patrice Mary
Frith Street, LondonW1D 4SN
Secretary
10 Jul 2019
Resigned 12 Aug 2021
Resigned
OGILVIE, Charles Macaulay
ResignedNeal Street, LondonWC2H 9PZ
Secretary
Appointed 25 Mar 2015
Resigned 19 Apr 2016
OGILVIE, Charles Macaulay
Neal Street, LondonWC2H 9PZ
Secretary
25 Mar 2015
Resigned 19 Apr 2016
Resigned
PURI, Yogita
ResignedNeal Street, LondonWC2H 9PZ
Secretary
Appointed 19 Apr 2016
Resigned 10 Jul 2019
PURI, Yogita
Neal Street, LondonWC2H 9PZ
Secretary
19 Apr 2016
Resigned 10 Jul 2019
Resigned
SARBAN, Oana Cezara
ResignedFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 20 Jun 2024
Resigned 15 Apr 2025
SARBAN, Oana Cezara
Flitcroft Street, LondonWC2H 8DL
Secretary
20 Jun 2024
Resigned 15 Apr 2025
Resigned
SPENCE, Ian Mcdonald
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 12 Aug 2021
Resigned 16 Nov 2022
SPENCE, Ian Mcdonald
Frith Street, LondonW1D 4SN
Secretary
12 Aug 2021
Resigned 16 Nov 2022
Resigned
OGILVIE, Charles Macaulay
ResignedNeal Street, LondonWC2H 9PZ
Born September 1965
Director
Appointed 25 Mar 2015
Resigned 19 Apr 2016
OGILVIE, Charles Macaulay
Neal Street, LondonWC2H 9PZ
Born September 1965
Director
25 Mar 2015
Resigned 19 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ink Factory Limited
ActiveNeal Street, LondonWC2H 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ink Factory Limited
Neal Street, LondonWC2H 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2024
22 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2021
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2016
26 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2016
26 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2016
19 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2015
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2015