TOO TALL PRODUCTIONS LTD
Company details
- Registered name
- TOO TALL PRODUCTIONS LTD
- Company number
- 05391600
- Registered office
- 58 QUEEN ELIZABETHS DRIVE, LONDON, N14 6RD, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 March 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Apr 2027
- Confirmation statement — last
- 15 Apr 2026
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2017 | Person with significant control added | — | Mr Edward Tracy |
| 31/03/2010 | Secretary resigned | TRACY, Emily Hanbury | — |
| 31/03/2010 | Director appointed | — | TRACY, Diana |
| 31/03/2010 | Secretary appointed | — | TRACY, Diana |
| 16/03/2005 | Secretary appointed | — | TRACY, Emily Hanbury |
| 16/03/2005 | Director appointed | — | TRACY, Edward Claud Hanbury |
| 14/03/2005 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 14/03/2005 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 14/03/2005 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 14/03/2005 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 13 ▲ 98.8% | 6 |
| Net assets | 17 ▲ 4572% | 0 |
| Employees (avg) | 2 | 2 |
Documents for TOO TALL PRODUCTIONS LTD
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Filing history
Most recent filings
Data protection register
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About TOO TALL PRODUCTIONS LTD (05391600)
TOO TALL PRODUCTIONS LTD is a private limited company incorporated on 14 March 2005 and registered in the United Kingdom under company number 05391600. Its registered office is at 58 QUEEN ELIZABETHS DRIVE, LONDON, N14 6RD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Edward Tracy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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