This company is commonly known as Tearaway Films Ltd. The company was founded 8 years ago and was given the registration number 09985489. The firm's registered office is in LUTON. You can find them at 63 Wardown Crescent, , Luton, Bedfordshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | TEARAWAY FILMS LTD |
|---|---|---|
| Company Number | : | 09985489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Wardown Crescent, Luton, Bedfordshire, England, LU2 7JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Frays Waye, Uxbridge, England, UB8 2RJ | Director | 03 February 2016 | Active |
| 63, Wardown Crescent, Luton, England, LU2 7JT | Director | 06 May 2020 | Active |
| 14, Hood Gardens, Braintree, England, CM7 9TT | Director | 01 January 2021 | Active |
| Apt 9, 7 Blackthorn Avenue, London, England, N7 8AJ | Director | 11 April 2023 | Active |
| 63, Wardown Crescent, Luton, England, LU2 7JT | Director | 03 February 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 03 February 2016 | Active |
| 4th Floor 35, Great Marlborough Street, London, England, W1F 7JF | Director | 03 February 2016 | Active |
| Mr John Leslie Palfery-Smith | ||
| Notified on | : | 24 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 63, Wardown Crescent, Luton, England, LU2 7JT |
| Nature of control | : |
|
| Nigel Patrick Dobson | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 14 Cm7 9tt, Robin Hood Gardens, Braintree, England, CM7 9TT |
| Nature of control | : |
|
| Mr Michael Robert Chamberlain | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 63, Wardown Crescent, Luton, England, LU2 7JT |
| Nature of control | : |
|
| Mr Michael Robert Chamberlain | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 63, Wardown Crescent, Luton, England, LU2 7JT |
| Nature of control | : |
|
| Ms Susan Terry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63, Wardown Crescent, Luton, England, LU2 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Capital | Capital allotment shares. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Capital | Capital allotment shares. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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