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TM FILMS LIMITED

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

This company is commonly known as Tm Films Limited. The company was founded 4 years ago and was given the registration number 12237160. The firm's registered office is in LONDON. You can find them at 30 Bloomsbury Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TM FILMS LIMITED
Company Number:12237160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ

Director19 April 2022Active
1st Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ

Director01 October 2019Active
30, Bloomsbury Street, London, United Kingdom, WC1B 3QJ

Director04 October 2019Active
11110, Ohio Avenue, Suite 100, Los Angeles, United States, 90025

Director01 October 2019Active
157, Queens Road, Weybridge, United Kingdom, KT13 0AD

Director01 October 2019Active
30, Bloomsbury Street, London, United Kingdom, WC1B 3QJ

Director01 October 2019Active

People with Significant Control

Shadowplay Features Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:157, Queens Road, Weybridge, United Kingdom, KT13 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sunnymarch Ltd
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ
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 (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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-04-13Accounts

Change account reference date company previous extended.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-04-24Resolution

Resolution.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Incorporation

Incorporation company.

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