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- TOFF GUY FILMS LIMITED
TOFF GUY FILMS LIMITED
Active - Accounts Filed
General Information
NAME
TOFF GUY FILMS LIMITED
COMPANY NUMBER
05170916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
05/07/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/07/2004
29/03/2008
WAVEMEAD LIMITED
Previous Names
05/07/2004 29/03/2008 WAVEMEAD LIMITED
LONDON
W1C 1AX
5 Stratford Place
LONDON
W1C 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GSR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TOFF GUY FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 06/11/2023 | Event: New Board Member Thomas Francois Theron (931127955) Appointed |
Credit Risk Overview
Want to learn more about TOFF GUY FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOFF GUY FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOFF GUY FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/06/2010 - Present (14 years and 4 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 13 |
View Report |
07/07/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 188 Past: 127 |
View Report |
07/07/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (1years) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/11/2023 - Present (1years) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GSR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASHGROVE FARMHOUSE LIMITED | Active - Accounts Filed | View Report |
CASHMERE CAVEMAN COMPANY LIMITED | Company is dissolved | View Report |
THE CASHMERE CAVEMAN CO, WILD KITCHENS LIMITED | Active - Accounts Filed | View Report |
TOFF GUY FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 06/11/2023 | Event: New Board Member Thomas Francois Theron (931127955) Appointed |
Date: 03/11/2023 | Event: New Board Member Rupert George Robinson (930801566) Appointed |
Date: 21/07/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 13/07/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (931118161) Appointed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: MGRWK COMPANY SECRETARIES LIMITED (911120314) has left the board |
Date: 05/10/2021 | Event: MGRWK COMPANY SECRETARIES LIMITED (911120314) has left the board |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 25/02/2014 | Event: MGR COMPANY SECRETARIES LIMITED (913588532) has left the board |
Date: 25/02/2014 | Event: New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 16/07/2013 | Event: New Annual Return filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
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