TARANNAU FILM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tarannau Film Limited. The company was founded 9 years ago and was given the registration number 09993490. The firm's registered office is in LONDON. You can find them at Flat 3, 120 Prince Of Wales Road, , London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | TARANNAU FILM LIMITED |
|---|
| Company Number | : | 09993490 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 February 2016 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59111 - Motion picture production activities
- 59120 - Motion picture, video and television programme post-production activities
|
|---|
Office Address & Contact
| Registered Address | : | Flat 3, 120 Prince Of Wales Road, London, United Kingdom, NW5 3NE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE | Director | 08 February 2016 | Active |
| Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE | Secretary | 29 April 2016 | Active |
| Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE | Director | 08 February 2016 | Active |
People with Significant Control
| Mrs Margaret Helen Mayfield |
| Notified on | : | 08 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1944 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Michael Anthony Capozzoli |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1969 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Miss Helen Jane Mayfield |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)