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TOFF GUY FILMS LIMITED

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

This company is commonly known as Toff Guy Films Limited. The company was founded 20 years ago and was given the registration number 05170916. The firm's registered office is in . You can find them at 55 Loudoun Road, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TOFF GUY FILMS LIMITED
Company Number:05170916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:55 Loudoun Road, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary07 July 2023Active
5, Stratford Place, London, England, W1C 1AX

Director04 June 2010Active
5, Stratford Place, London, England, W1C 1AX

Director01 November 2023Active
5, Stratford Place, London, England, W1C 1AX

Director01 November 2023Active
6, Hamilton House, 1 Hall Road, London, NW8 9PN

Secretary12 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 July 2004Active
55, Loudoun Road, St John's Wood, England, NW8 0DL

Corporate Secretary22 May 2009Active
55 Loudoun Road, London, NW8 0DL

Director12 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 July 2004Active

People with Significant Control

Gsr Holdings Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Stuart Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:55 Loudoun Road, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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