Tartan Dragon Limited

Active04643334 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Motion picture production activities (59111)
Directors
Liam John Allan
Owned by
Susan Elisabeth Flood
Douglas Allan
Accounts type
Total exemption full
Region
Wales
Address
Ty Creek
Llanderfel
Bala
LL23 7HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allan, Liam John
Director · Appointed 21 April 2026
British
Born January 1995 (31)
Secretary · Appointed 7 April 2005
British
Director · Appointed 7 April 2005
British
Born August 1965 (61)
Officer history (6 former)
21 April 2026
Appointed Allan, Liam John as Director
8 April 2026
Resigned Allan, Douglas as Director
7 April 2005
Appointed Flood, Susan Elisabeth as Secretary
7 April 2005
Appointed Flood, Susan Elisabeth as Director
7 April 2005
Resigned Corbett, Judith Mary as Secretary
9 February 2004
Resigned Flood, Susan Elisabeth as Secretary
9 February 2004
Resigned Flood, Susan Elisabeth as Director
8 February 2004
Appointed Corbett, Judith Mary as Secretary
21 January 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
21 January 2003
Appointed Flood, Susan Elisabeth as Secretary
21 January 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
21 January 2003
Appointed Flood, Susan Elisabeth as Director
21 January 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
21 January 2003
Appointed Allan, Douglas as Director
21 January 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)

Financials

Net Assets
£58,836
Cash
£84,593
Employees
1
Debt Ratio
32%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £236,986 £178,462 £143,432 £115,894 £93,641 £58,836
Balance sheet detail
202520242023202220212020
Fixed Assets£2,041£2,793£3,540£7,534£15,086£23,188
Current Assets£84,647£121,747£139,920£160,935£187,328£258,060
Debtors£0£541£0£365£0
Cash£84,593£120,862£138,698£154,452£176,536£245,839
Net Current Assets£57,183£91,209£112,724£136,448£164,781£216,164
Net Assets£58,836£93,641£115,894£143,432£178,462£236,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a director
21 April 2026Appointment of a director
14 April 2026Registered office address changed
27 March 2026Confirmation statement with no updates26 January 2026
9 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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