Menna Overview
Here’s a quick overview of TRACK ACCESS PRODUCTIONS LIMITED 👀 — a Cheltenham based business that started in 2001.
TRACK ACCESS PRODUCTIONS LIMITED
- Company statusactive
- Company No04318610
- Age24 years 8 months Incorporated 7 November 2001
- Officers4
Address
Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
TRACK ACCESS PRODUCTIONS LIMITED is an active company incorporated on 7 November 2001 and based in Cheltenham, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities, 59120 Motion picture, video and television programme post-production activities, 59132 Video distribution activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
3 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 11 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, David Joseph | secretary | 12 Apr 2023 | |
| CLEMENTS, David Joseph | director | Nov 1979 | 12 Apr 2023 |
| WALKER, Philip Henry | director | Jun 1980 | 12 Apr 2023 |
| WIGGINS, Darren John | director | Jun 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pennant Rail Holdings Limited | 12 Apr 2023 | |
| Mr Ian Graham Heys | Sep 1955 | 05 Nov 2016 |
| Mrs Jill Mary Heys | Apr 1956 | 05 Nov 2016 |
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CLEMENTS, David Joseph are mutual persons.
CLEMENTS, David Joseph, WALKER, Philip Henry, WIGGINS, Darren John, BRINSON, Michael John are mutual persons.
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BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
BIRCH MEWS MANAGEMENT LIMITED
CLEMENTS, David Joseph are mutual persons.
PENNANT INTERNATIONAL GROUP PLC
CLEMENTS, David Joseph, WALKER, Philip Henry, WIGGINS, Darren John, BRINSON, Michael John are mutual persons.
PRESTBURY MEWS MANAGEMENT COMPANY LIMITED
CLEMENTS, David Joseph are mutual persons.
MEGGITT PENSION PLAN TRUSTEES LIMITED
WIGGINS, Darren John are mutual persons.
CORIA LIMITED
BRINSON, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of TRACK ACCESS PRODUCTIONS LIMITED 👀 — a Cheltenham based business that started in 2001.