TOM BERENDSEN LIMITED - LONDON


Company Profile Company Filings

Overview

TOM BERENDSEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOM BERENDSEN LIMITED was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

TOM BERENDSEN 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 / 7 31/07/2023 30/04/2025

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIFF RAFF 2 LIMITED (until 28/11/2023)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM BERENDSEN Dec 1982 British Director 2018-07-12 CURRENT
MR MATTHEW WILLIAM FONE Feb 1963 British Director 2018-07-12 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew William Fone 2018-07-12 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tom Berendsen 2018-07-12 12/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE HAVILLAND STUDIOS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
WILD WELLNESS PROJECTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
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Free Reports Available

Report Date Filed Date of Report Assets
Tom Berendsen Limited Filleted accounts for Companies House (small and micro) 2024-02-07 31-07-2023 £414,327 Cash £440,691 equity
Riff Raff 2 Limited Filleted accounts for Companies House (small and micro) 2023-03-11 31-07-2022 £785,236 Cash £604,124 equity
Riff Raff 2 Limited Filleted accounts for Companies House (small and micro) 2022-07-30 31-07-2021 £175,407 Cash £151,462 equity
Riff Raff 2 Limited Filleted accounts for Companies House (small and micro) 2021-05-04 31-07-2020 £137,686 Cash £132,364 equity
Riff Raff 2 Limited Filleted accounts for Companies House (small and micro) 2020-07-11 31-07-2019 £146,379 Cash £53,444 equity

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