TP

TECTONIC PRODUCTIONS LTD

Active

Company number 17180827

Twickenham, England · Incorporated 26 April 2026

44 Fieldend, Twickenham, TW1 4TG, England

Last updated on 13 September 2026

Television programme production activities · SIC 59113


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

TECTONIC PRODUCTIONS LTD is an active private limited company incorporated on 26 April 2026 under the jurisdiction of England and Wales. The company is registered at 44 Fieldend, Twickenham, TW1 4TG, England, and its principal activity is motion picture, video and television programme production (SIC 59113).

It is currently controlled equally by three British directors who are also persons with significant control. Theo John Williams and Dominic Jason Bowles each hold 25–50% of the shares and voting rights and the right to appoint and remove directors. Alice May Roberts, appointed as a director on 11 May 2026, holds 25–50% of the shares. All three reside in England.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 26 January 2028 (made up to 30 April 2027) and the first confirmation statement is due by 9 May 2027. Both are currently not overdue. The only recent filings relate to the appointment of Alice May Roberts as director and the notification of her as a person with significant control on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
26 January 2028
17 months left
Confirmation statement Up to date
Last filed
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 13 September 2026
  • THEO WILLIAMS (50.0%)
  • DOMINIC BOWLES (50.0%)
Total shares
200
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £0.100
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DOMINIC BOWLES ORDINARY 100 50.00% 100 50.00%
THEO WILLIAMS ORDINARY 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Alice May Roberts
Born May 1973
Ownership Of Shares 25 To 50 Percent
11 May 2026
PS
Mr Theo John Williams
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 April 2026
PS
Mr Dominic Jason Bowles
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Incorporation Company
Incorporation
26 April 2026 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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