TRANSFER PRODUCTION LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

TRANSFER PRODUCTION LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
TRANSFER PRODUCTION LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12919973. The accounts status is DORMANT and accounts are next due on 31/05/2024.

TRANSFER PRODUCTION LIMITED - LEYTONSTONE

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BR LEY 7 LIMITED (until 05/08/2022)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE JAMES TODD Oct 1965 British Director 2022-08-05 CURRENT
MR SHEN YAP Sep 1977 Malaysian Director 2020-10-01 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clinton Fisher 2022-08-10 9/1973 Leytonstone   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence James Todd 2022-08-05 10/1965 Leytonstone   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Shen Yap 2020-10-01 - 2022-08-05 9/1977 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LEYTONSTONE HOUSE LIMITED LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAM LOONG INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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BR LEY 2 LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BR LEY 3 LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BR LEY 4 LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-30 31-08-2023 4,901 Cash 18,092 equity
Dormant Company Accounts - TRANSFER PRODUCTION LIMITED 2023-08-30 31-08-2022 £100 Cash £100 equity
Dormant Company Accounts - BR LEY 7 LIMITED 2022-06-10 31-10-2021 £100 Cash £100 equity

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