TOKYO FILMS LTD - LONDON
| Company Profile | Company Filings |
Overview
TOKYO FILMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOKYO FILMS LTD was incorporated 3 years ago on 12/03/2021 and has the registered number: 13263926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TOKYO FILMS LTD was incorporated 3 years ago on 12/03/2021 and has the registered number: 13263926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TOKYO FILMS 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 |
|---|---|---|
| 31 / 8 | 31/03/2022 | 31/05/2024 |
Registered Office
50-54 CLERKENWELL ROAD
LONDON
EC1M 5PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN MARTIN | Jul 1975 | British | Director | 2021-03-12 | CURRENT |
| MR JAMES SCOTT GAY-REES | Jan 1967 | British | Director | 2021-03-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Box To Box Films Limited | 2023-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul John Martin | 2021-03-12 - 2023-11-15 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| James Scott Gay-Rees | 2021-03-12 - 2023-11-15 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-20 | 31-08-2023 | 33,852 Cash 100 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-11 | 31-03-2022 | 244,064 Cash 100 equity |