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TORN PICTURES LIMITED

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

This company is commonly known as Torn Pictures Limited. The company was founded 10 years ago and was given the registration number 08917756. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TORN PICTURES LIMITED
Company Number:08917756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Watling Street, Second Floor Front Suite, Canterbury, England, CT1 2UD

Secretary28 April 2017Active
29-30, Second Floor Front Suite, 29-30 Watling Street, Canterbury, United Kingdom, CT1 2UD

Director28 February 2014Active
Second Floor Front Suite, 29/30 Watling Street, Canterbury, United Kingdom, CT1 2UD

Director28 February 2014Active
Second Floor Front Suite, 29/30 Watling Street, Canterbury, United Kingdom, CT1 2UD

Secretary28 February 2014Active

People with Significant Control

Mr David Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Ramillies House, Ramillies Street, London, England, W1F 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence William Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Second Floor Front Suite, 29-30, Watling Street, Canterbury, England, CT1 2UD
Nature of control:
  • Significant influence or control
Mr Kenneth James Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Second Floor Front Suite, 29-30, Watling Street, Canterbury, England, CT1 2UD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2023-12-20Capital

Capital statement capital company with date currency figure.

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2023-12-20Insolvency

Legacy.

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2023-12-20Capital

Legacy.

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2023-12-20Resolution

Resolution.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-09-14Officers

Change person director company with change date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-17Address

Change registered office address company with date old address new address.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-01Capital

Legacy.

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2020-06-01Capital

Capital statement capital company with date currency figure.

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2020-06-01Insolvency

Legacy.

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2020-06-01Resolution

Resolution.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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