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TONY FERNANDES LIMITED

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

This company is commonly known as Tony Fernandes Limited. The company was founded 20 years ago and was given the registration number 05161625. The firm's registered office is in LONDON. You can find them at 48 Beechwood Avenue, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TONY FERNANDES LIMITED
Company Number:05161625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:48 Beechwood Avenue, London, N3 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Beechwood Avenue, Finchley, London, N3 3AX

Secretary23 June 2004Active
48, Beechwood Avenue, London, United Kingdom, N3 3AX

Director23 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Alberto Manuel Fernandes
Notified on:23 June 2017
Status:Active
Date of birth:August 1963
Nationality:British
Address:48, Beechwood Avenue, London, N3 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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