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 - LONDON

This company is listed in the following categories:
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

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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

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