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TALL POPPY TRANSCRIPTIONS LIMITED

Company summary

Company number: 02800274
Status: ACTIVE
Incorporated / age: 16 March 199333 years
Registered office: Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, Wales
Accounts due: 31 March 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, Wales
Nature of business
Sound recording and music publishing activities
Previous company names
HERBER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLIN, George William ACTIVE	Director	11 Mar 2024		Wales	June 1996	Unit 23, Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, Wales
HASLAM, Matthew John ACTIVE	Director	11 Mar 2024		United Kingdom	November 1996	Unit 23, Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, Wales
JAGGER, Nigel Mark ACTIVE	Director	22 Oct 2003		Jersey	July 1953	Vau Es Fontaines, La Rue De Haut, St. Brelade, Jersey, JE3 8AR, Jersey
DALY, Sally Honor Marion RESIGNED	Secretary	22 Mar 1993	22 Oct 2003			The Old Saddlery, 55 High Street, Waddesdon, Buckinghamshire, HP18 0JB
GARNER, Katharine RESIGNED	Secretary	26 Apr 2006	19 Mar 2026			6 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 Mar 1993	22 Mar 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
R.B.S. NOMINEES LIMITED RESIGNED	Secretary	22 Oct 2003	21 Apr 2008			Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
DALY, Michael RESIGNED	Director	22 Mar 1993	22 Oct 2003		June 1961	Granary Barn Wretchwick Farm, Ploughley Road, Ambrosden, Oxfordshire, OX25 2JS
DALY, Sally Honor Marion RESIGNED	Director	22 Mar 1993	18 Dec 2003		December 1961	The Old Saddlery, 55 High Street, Waddesdon, Buckinghamshire, HP18 0JB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 Mar 1993	22 Mar 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 Mar 1993	22 Mar 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

HASLAM, Matthew John ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1996
Address: Unit 23, Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, Wales

JAGGER, Nigel Mark ACTIVE
Role: Director
Appointed on: 22 Oct 2003
Country of Residence: Jersey
Date of birth: July 1953
Address: Vau Es Fontaines, La Rue De Haut, St. Brelade, Jersey, JE3 8AR, Jersey

DALY, Sally Honor Marion RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 22 Oct 2003
Address: The Old Saddlery, 55 High Street, Waddesdon, Buckinghamshire, HP18 0JB

GARNER, Katharine RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 19 Mar 2026
Address: 6 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW

R.B.S. NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 21 Apr 2008
Address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR

DALY, Michael RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 22 Oct 2003
Date of birth: June 1961
Address: Granary Barn Wretchwick Farm, Ploughley Road, Ambrosden, Oxfordshire, OX25 2JS

DALY, Sally Honor Marion RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 18 Dec 2003
Date of birth: December 1961
Address: The Old Saddlery, 55 High Street, Waddesdon, Buckinghamshire, HP18 0JB

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1993
Resigned on: 22 Mar 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1993
Resigned on: 22 Mar 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG