This company is commonly known as Tomato Films Limited. The company was founded 25 years ago and was given the registration number 03669517. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St Johns Wood, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | TOMATO FILMS LIMITED |
|---|---|---|
| Company Number | : | 03669517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Loudoun Road, St Johns Wood, London, NW8 0DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Loudoun Road, St Johns Wood, London, NW8 0DL | Director | 12 July 2007 | Active |
| 131 Ferndale Road, Clapham, London, SW4 7RN | Secretary | 01 January 2001 | Active |
| 55 Loudoun Road, St Johns Wood, London, NW8 0DL | Secretary | 18 May 2009 | Active |
| 7b Parkside Cottages, Mossley Hill, Liverpool, L18 8BT | Secretary | 02 December 2001 | Active |
| 6 Kyme Road, Hornchurch, RM11 1AD | Secretary | 18 November 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 18 November 1998 | Active |
| 55 Kentish Town Road, Camden Town, London, NW1 8NX | Corporate Secretary | 18 November 2004 | Active |
| Flat 38 Marlow Court, 221 Willesden Lane, London, NW6 7PS | Director | 18 November 1998 | Active |
| 2 Carlisle Road, London, NW6 6TJ | Director | 18 November 1998 | Active |
| 55 Loudoun Road, St Johns Wood, London, NW8 0DL | Director | 12 March 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 18 November 1998 | Active |
| 15 Arlington Avenue, London, N1 7BE | Director | 30 September 2004 | Active |
| Mr Simon David Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | 55 Loudoun Road, London, NW8 0DL |
| Nature of control | : |
|
| Tomato Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Tomato Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Officers | Termination director company with name termination date. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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