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TMGRIP LIMITED

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

This company is commonly known as Tmgrip Limited. The company was founded 10 years ago and was given the registration number 08685220. The firm's registered office is in ISLEWORTH. You can find them at Ams , 51 South Street,isleworth,middlesex,, South Street, Isleworth, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TMGRIP LIMITED
Company Number:08685220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Ams , 51 South Street,isleworth,middlesex,, South Street, Isleworth, Middlesex, England, TW7 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, South Street, Isleworth, England, TW7 7AA

Director01 January 2016Active
Ams, 51 South Street, Isleworth, United Kingdom, TW7 7AA

Director11 September 2013Active

People with Significant Control

Mr Tommaso Mele
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Italian
Country of residence:England
Address:Apt6 Magistrates House, Market Place, Brentford, England, TW8 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Baldini Ivana
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Italian
Country of residence:England
Address:51, South Street, Isleworth, England, TW7 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Address

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

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Address

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

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-02Capital

Capital allotment shares.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-01-08Officers

Appoint person director company with name date.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-11Officers

Change person director company with change date.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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