This company is commonly known as Torcello Films Limited. The company was founded 24 years ago and was given the registration number 03899999. The firm's registered office is in LONDON. You can find them at Flat 2 Vat House, Regents Bridge Gardens, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | TORCELLO FILMS LIMITED |
|---|---|---|
| Company Number | : | 03899999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2 Vat House, Regents Bridge Gardens, London, England, SW8 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2 Vat House, Regents Bridge Gardens, London, England, SW8 1HD | Secretary | 01 January 2003 | Active |
| Flat 2 Vat House, Regents Bridge Gardens, London, England, SW8 1HD | Director | 01 April 2015 | Active |
| Flat 2 Vat House, Regents Bridge Gardens, London, England, SW8 1HD | Director | 01 January 2003 | Active |
| Flat 2 Vat House, Regents Bridge Gardens, London, England, SW8 1HD | Director | 12 January 2016 | Active |
| 41 Farrers Walk, Kingsnorth, Ashford, TN23 3NL | Secretary | 24 December 1999 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 24 December 1999 | Active |
| Bank Chambers, Canterbury Road, Lyminge, Folkestone, CT18 8HU | Director | 24 December 1999 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 24 December 1999 | Active |
| Ms Sara Ann Nicole Frith | ||
| Notified on | : | 16 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 Vat House, Regents Bridge Gardens, London, England, SW8 1HD |
| Nature of control | : |
|
| Mr Norman Max Brisk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 Vat House, Regents Bridge Gardens, London, England, SW8 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Officers | Change person secretary company with change date. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Officers | Appoint person director company with name date. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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