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Tg Productions Limited

04516358

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 10 8 Argall Avenue, London, E10 7QE
Incorporated 21/08/2002

Previously known as

Torture Garden Clothing Limited · until 29/03/2010
Speed 9306 Limited · until 14/11/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

77291
Renting and leasing of media entertainment equipment
90020
Support activities to performing arts
90040
Operation of arts facilities

Officers

Alan Pelling

secretary · Since 29/08/2002

British

Alan Joseph Pelling

director · Since 29/08/2002

British · England · Age 56

Charlotte Laura Hellicar

director · Since 19/02/2020

British · England · Age 47

Kaori Matsubara

director · Since 19/02/2020

British · England · Age 47

Former

David Wood

director · Resigned 31/05/2019

Persons with Significant Control

Mr Allen Pelling

25–50% shares
25–50% votes

British · England · Age 56

Unit 10, 8 Argall Avenue, London, E10 7QE

Notified 06/04/2016

Mr David Wood

25–50% shares
25–50% votes

British · England · Age 61

Flat 18, Building 36, London, SE18 6XD

Notified 01/04/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 10 8 Argall Avenue
2026-05-05

UNIT 10

post townLondon
2026-05-05

LONDON

CompanyRankvs 34+ SIC 77291 peers
85

Financial strength88th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£162k

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£138k

Working capital

Current Assets

£180k

Current Liabilities

£42k

Fixed Assets

£39k

Debtors

£56k

4avg. employees-1

Tax at Year End

Corp tax£4k

People Costs(2024)

Wages & salaries£194k
NI contributions£16k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£177k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.32-£37k
20243.03+£27k
20232.70

Derived from filed accounts. Not audited figures.

Filing History86 filings

Accounts filed

accounts with accounts type total exemption full

22/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202113 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20203 pages · PDF
PSC changed

change to a person with significant control

21/08/20202 pages · PDF
PSC changed

change to a person with significant control

21/08/20202 pages · PDF
MR04

mortgage satisfy charge full

04/06/20201 page · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
CH03

change person secretary company with change date

06/03/20201 page · PDF
Director details changed

change person director company with change date

06/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20196 pages · PDF
Director resigned

termination director company with name termination date

04/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
PSC notified

notification of a person with significant control

14/09/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20168 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20158 pages · PDF
SH08

capital name of class of shares

12/10/20153 pages · PDF
Shares allotted

capital allotment shares

12/10/20155 pages · PDF
CC04

statement of companys objects

12/10/20152 pages · PDF
RESOLUTIONS

resolution

12/10/201542 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20115 pages · PDF
Director details changed

change person director company with change date

02/09/20112 pages · PDF
Director details changed

change person director company with change date

02/09/20112 pages · PDF
CH03

change person secretary company with change date

02/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20105 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Address changed

change registered office address company with date old address

08/09/20101 page · PDF
CERTNM

certificate change of name company

29/03/20102 pages · PDF
CONNOT

change of name notice

29/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20094 pages · PDF
DISS40

gazette filings brought up to date

21/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20095 pages · PDF
GAZ1

gazette notice compulsary

17/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20085 pages · PDF
363s

legacy

28/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20075 pages · PDF
287

legacy

11/06/20071 page · PDF
363s

legacy

01/11/20067 pages · PDF
363s

legacy

02/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20065 pages · PDF
287

legacy

08/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20054 pages · PDF
363s

legacy

05/10/20047 pages · PDF
288c

legacy

25/03/20041 page · PDF
363s

legacy

13/10/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20031 page · PDF
395

legacy

03/06/20033 pages · PDF
225

legacy

20/03/20031 page · PDF
88(2)R

legacy

20/03/20032 pages · PDF
MEM/ARTS

memorandum articles

10/12/200216 pages · PDF
RESOLUTIONS

resolution

06/12/20022 pages · PDF
RESOLUTIONS

resolution

06/12/20022 pages · PDF
288a

legacy

06/12/20022 pages · PDF
288a

legacy

06/12/20022 pages · PDF
288b

legacy

06/12/20021 page · PDF
288b

legacy

06/12/20021 page · PDF
287

legacy

25/11/20021 page · PDF
CERTNM

certificate change of name company

14/11/20022 pages · PDF
Incorporated

incorporation company

21/08/200218 pages · PDF