TIERRA CALIENTE LTD - LONDON


Company Profile Company Filings

Overview

TIERRA CALIENTE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TIERRA CALIENTE LTD was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670364. The accounts status is TOTAL EXEMPTION FULL.

TIERRA CALIENTE LTD - 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
26 / 2 28/02/2018

Registered Office

83 CAMBRIDGE STREET
LONDON
SW1V 4PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA PLANCARTE ZAPATA Apr 1974 Spanish Director 2013-08-30 CURRENT
MR ELLIS DAVID FREEMAN Jul 1964 British Director 2013-08-30 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ellis David Freeman 2016-04-06 - 2018-02-19 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Laura Plancarte Zapata 2016-04-06 4/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALAMANDER COURT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLOWNFISH FILMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Tierra Caliente Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 28-02-2018 £-135,857 equity
Tierra Caliente Ltd Small abbreviated accounts 2016-11-26 29-02-2016 £-160,830 equity

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