Introduction
Watch Company
T
TEA CUP PRODUCTIONS LIMITED
TEA CUP PRODUCTIONS LIMITED is an active company incorporated on 27 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. TEA CUP PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13707080
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 27 October 2021To: 22 November 2021
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Secretary
Appointed 27 Oct 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Secretary
27 Oct 2021
Active
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 27 Oct 2021
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
27 Oct 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 27 Oct 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
27 Oct 2021
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 27 Oct 2021
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
27 Oct 2021
Active
STEINKE, Paul Donovan
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 27 Oct 2021
STEINKE, Paul Donovan
Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
27 Oct 2021
Active
TEEUW, Adam Lloyd
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 21 May 2025
TEEUW, Adam Lloyd
Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
21 May 2025
Active
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 27 Oct 2021
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
27 Oct 2021
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Banner Productions Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Active
Filing History
16
Description
Type
Date Filed
Document
1 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
1 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
22 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 November 2021
22 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 November 2021
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021