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TONTO FILMS AND TELEVISION LIMITED

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

This company is commonly known as Tonto Films And Television Limited. The company was founded 20 years ago and was given the registration number 05221185. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TONTO FILMS AND TELEVISION LIMITED
Company Number:05221185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary23 August 2023Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director01 April 2022Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director26 March 2010Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary26 October 2022Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary26 March 2010Active
Flat 33, 100 Drayton Park, London, N5 1NF

Secretary01 October 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary03 September 2004Active
53 Bryan Avenue, Willesden, NW10 2AS

Director06 September 2005Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director16 March 2012Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director19 April 2013Active
18 Davis Road, London, W3 7SQ

Director01 October 2004Active
37 Coval Road, London, SW14 7RW

Director04 April 2007Active
26 Woodfield Avenue, Ealing, London, W5 1PA

Director06 September 2005Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director26 March 2010Active
14 Sheen Common Drive, Richmond, TW10 5BN

Director01 October 2004Active
Lynsted Park, Lynsted, Sittingbourne, ME9 0JH

Director06 January 2009Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director21 October 2013Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director03 February 2017Active
421 Liverpool Road, London, N7 8PR

Director01 May 2007Active
Hogerty Hill, Lunghurst Road, Woldingham, Caterham, CR3 7HE

Director06 September 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director03 September 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director03 September 2004Active

People with Significant Control

Bbc Studios Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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