Introduction
Watch Company
T
TAM PRODUCTIONS LIMITED
TAM PRODUCTIONS LIMITED is an active company incorporated on 17 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TAM PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10677408
LTD Company
Age
9 Years
Incorporated 17 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
1-2 Bedford Square London, WC1B 3RB,
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Secretary
Appointed 17 Mar 2017
KNIBB, Richard Trevor
LondonWC1B 3RB
Secretary
17 Mar 2017
Active
FINCH, Alan Arthur
ActiveLondonWC1B 3RB
Born April 1965
Director
Appointed 26 Aug 2020
FINCH, Alan Arthur
LondonWC1B 3RB
Born April 1965
Director
26 Aug 2020
Active
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Born November 1961
Director
Appointed 17 Mar 2017
KNIBB, Richard Trevor
LondonWC1B 3RB
Born November 1961
Director
17 Mar 2017
Active
ALLOTT, Nicholas David
ResignedLondonWC1B 3RB
Born March 1954
Director
Appointed 17 Mar 2017
Resigned 26 Aug 2020
ALLOTT, Nicholas David
LondonWC1B 3RB
Born March 1954
Director
17 Mar 2017
Resigned 26 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonWC1B 3RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2017
Cameron Mackintosh Limited
LondonWC1B 3RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
29 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2017
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2017