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TARPAN 45 FILMS LIMITED

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

This company is commonly known as Tarpan 45 Films Limited. The company was founded 17 years ago and was given the registration number 05892389. The firm's registered office is in LONDON. You can find them at C/o Very Ard Times Limited Tower 42, 25 Old Broad Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TARPAN 45 FILMS LIMITED
Company Number:05892389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Very Ard Times Limited Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director02 August 2018Active
C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director01 August 2006Active
8, Summerhouse Road, Stoke Newington, London, United Kingdom, N16 0NA

Secretary01 August 2006Active

People with Significant Control

Mrs Lorraine Bhattachary
Notified on:02 August 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:C/O Very Ard Times Limited, Tower 42, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Suri Bheema Krishnamma
Notified on:01 May 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:C/O Very Ard Times Limited, Tower 42, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-03-02Capital

Capital allotment shares.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Termination secretary company with name termination date.

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2019-02-26Address

Change registered office address company with date old address new address.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type dormant.

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