UKBizDB.co.uk

TANNER FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanner Films Limited. The company was founded 17 years ago and was given the registration number 05897738. The firm's registered office is in LONDON. You can find them at 33 Shepherdess Walk, Hackney, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TANNER FILMS LIMITED
Company Number:05897738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:33 Shepherdess Walk, Hackney, London, N1 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Shepherdess Walk, Hackney, London, N1 7QE

Director05 October 2007Active
33, Shepherdess Walk, Hackney, London, N1 7QE

Secretary12 October 2007Active
Doxford House, Warden Law Lane, Silksworth, SR3 2PD

Secretary07 August 2006Active
65 Hurstwood Road, Sunderland, SR4 7LF

Corporate Secretary07 October 2007Active
65 Hurstwood Road, High Barnes, Sunderland, SR4 7LF

Director07 August 2006Active
42 River View, Low Street, Sunderland, SR1 2AT

Director07 August 2006Active

People with Significant Control

Mr Myles Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:English
Address:33, Shepherdess Walk, London, N1 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

Download
2021-08-31Gazette

Gazette notice voluntary.

Download
2021-08-18Dissolution

Dissolution application strike off company.

Download
2021-04-30Accounts

Accounts with accounts type dormant.

Download
2020-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2019-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-23Accounts

Accounts with accounts type dormant.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-03Accounts

Accounts with accounts type dormant.

Download
2015-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-16Accounts

Accounts with accounts type dormant.

Download
2014-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-07Accounts

Accounts with accounts type dormant.

Download
2013-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-14Accounts

Accounts with accounts type dormant.

Download
2012-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-25Accounts

Accounts with accounts type dormant.

Download
2011-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-09Accounts

Accounts with accounts type dormant.

Download
2010-08-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.