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TOMBOY FILMS (UK) LIMITED

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

This company is commonly known as Tomboy Films (uk) Limited. The company was founded 15 years ago and was given the registration number 06691984. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOMBOY FILMS (UK) LIMITED
Company Number:06691984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collabear Farm, Tawstock, Barnstaple, United Kingdom, EX31 3JZ

Director01 January 2009Active
37, Warren Street, London, W1T 6AD

Corporate Secretary09 September 2008Active
291, Shakespeare Tower, Barbican, London, United Kingdom, EC2Y 8DR

Director01 January 2009Active
37, Warren Street, London, W1T 6AD

Corporate Director09 September 2008Active

People with Significant Control

Mr Barnaby John Benison Spurrier
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:291, Shakespeare Tower, London, United Kingdom, EC2Y 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Glynis Murray
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Collabear Farm, Tawstock, Barnstaple, England, EX31 3JZ
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 (6 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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Officers

Termination director company with name termination date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-09-28Officers

Change person director company with change date.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-01-17Accounts

Change account reference date company previous extended.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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