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 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
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 |
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 |