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Tpo Vfx Limited, HP5 2QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TPO VFX LIMITED

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

This company is commonly known as Tpo Vfx Limited. The company was founded 7 years ago and was given the registration number 10587528. The firm's registered office is in CHESHAM. You can find them at 3 Bevan Hill, , Chesham, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TPO VFX LIMITED
Company Number:10587528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:3 Bevan Hill, Chesham, United Kingdom, HP5 2QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Mount Adon Park, London, England, SE22 0DS

Director27 January 2017Active
25 Mount Adon Park, London, England, SE22 0DS

Director27 January 2017Active

People with Significant Control

Mr Jack Owen Hughes
Notified on:01 January 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:25 Mount Adon Park, London, England, SE22 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James Tinsley
Notified on:27 January 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:25 Mount Adon Park, London, England, SE22 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Address

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

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2022-03-09Officers

Change person director company with change date.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-20Accounts

Change account reference date company previous extended.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2018-02-03Persons with significant control

Notification of a person with significant control.

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2017-01-27Incorporation

Incorporation company.

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