TORCELLO FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TORCELLO FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORCELLO FILMS LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899999. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TORCELLO FILMS LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899999. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TORCELLO FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 2 VAT HOUSE
LONDON
SW8 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER RODERICK JONES | Jun 1955 | British | Director | 2016-01-12 | CURRENT |
MS SARA ANN NICOLA FRITH | Apr 1960 | British | Director | 2003-01-01 | CURRENT |
MR NORMAN MAX BRISK | Aug 1949 | British | Director | 2015-04-01 | CURRENT |
MS SARA ANN NICOLA FRITH | Apr 1960 | British | Secretary | 2003-01-01 | CURRENT |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1999-12-24 UNTIL 1999-12-24 | RESIGNED | ||
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 1999-12-24 | RESIGNED | ||
MR PATRICK HARBINSON | Mar 1959 | British | Director | 1999-12-24 UNTIL 2019-12-01 | RESIGNED |
KIM CHEONG WONG | Sep 1948 | Secretary | 1999-12-24 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sara Ann Nicole Frith | 2021-02-16 | 4/1960 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Norman Max Brisk | 2016-04-06 - 2021-02-16 | 8/1949 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Torcello Films Limited 31/12/2022 iXBRL | 2023-09-29 | 31-12-2022 | £210,933 equity |
Torcello Films Limited 31/12/2021 iXBRL | 2022-12-22 | 31-12-2021 | £199,631 Cash £215,830 equity |
Torcello Films Limited 31/12/2020 iXBRL | 2021-09-30 | 31-12-2020 | £220,823 equity |
Torcello Films Limited 31/12/2019 iXBRL | 2020-12-24 | 31-12-2019 | £262,982 equity |
Torcello Films Limited 31/12/2018 iXBRL | 2019-09-25 | 31-12-2018 | £294,661 Cash £361,743 equity |
Micro-entity Accounts - TORCELLO FILMS LIMITED | 2018-10-02 | 31-12-2017 | £292,943 equity |
Micro-entity Accounts - TORCELLO FILMS LIMITED | 2017-09-23 | 31-12-2016 | £342,701 Cash £261,560 equity |
Abbreviated Company Accounts - TORCELLO FILMS LIMITED | 2016-09-14 | 31-12-2015 | £51,537 Cash £34,539 equity |
Abbreviated Company Accounts - TORCELLO FILMS LIMITED | 2015-09-16 | 31-12-2014 | £51,537 Cash £34,539 equity |
TORCELLO FILMS LIMITED Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £51,537 Cash £34,539 equity |