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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 8 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 InformationRoleAppointedStatus
Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE

Director08 February 2016Active
Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE

Secretary29 April 2016Active
Flat 3, 120, Prince Of Wales Road, London, United Kingdom, NW5 3NE

Director08 February 2016Active

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
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
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

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Termination secretary company with name termination date.

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2016-07-10Capital

Capital allotment shares.

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2016-05-11Officers

Termination director company with name termination date.

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2016-05-11Officers

Appoint person secretary company with name date.

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2016-02-08Incorporation

Incorporation company.

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