TONTO FILMS AND TELEVISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
TONTO FILMS AND TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TONTO FILMS AND TELEVISION LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221185. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TONTO FILMS AND TELEVISION LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221185. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TONTO FILMS AND TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUE ANGEL PRODUCTIONS LIMITED (until 20/12/2011)
BLUE ANGEL PRODUCTIONS LIMITED (until 20/12/2011)
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED (until 31/03/2010)
PLANET EARTH FILMS LIMITED (until 27/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN EDWARD FREEMAN | Oct 1964 | British | Director | 2010-03-26 | CURRENT |
MRS JACKLINE RYLAND | Secretary | 2023-08-23 | CURRENT | ||
MISS LORRAINE YASMIN BURGESS | Aug 1972 | British | Director | 2022-04-01 | CURRENT |
MR NEIL ROSS RUSSELL | Feb 1970 | British | Director | 2009-01-06 UNTIL 2010-03-26 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-09-03 UNTIL 2004-10-01 | RESIGNED | ||
NICOLA CHALSTON | Secretary | 2022-10-26 UNTIL 2023-08-23 | RESIGNED | ||
MR JAMES DAVID STEVENSON | British | Secretary | 2004-10-01 UNTIL 2009-04-30 | RESIGNED | |
ANTHONY CORRIETTE | Secretary | 2010-03-26 UNTIL 2022-10-26 | RESIGNED | ||
MATTHEW MILLER | Jun 1961 | American | Director | 2010-03-26 UNTIL 2012-03-16 | RESIGNED |
MARK CHRISTOPHER YOUNG | May 1961 | British | Director | 2005-09-06 UNTIL 2007-05-01 | RESIGNED |
MR CHRISTOPHER CHARLES WELLER | Feb 1950 | British | Director | 2007-05-01 UNTIL 2008-09-26 | RESIGNED |
MR ADRIAN LEE TURNER | Sep 1980 | British | Director | 2017-02-03 UNTIL 2022-04-01 | RESIGNED |
DANETTE TROSCLAIR | May 1973 | American | Director | 2013-10-21 UNTIL 2017-02-03 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-09-03 UNTIL 2004-10-01 | RESIGNED | ||
MR MICHAEL JOHN PHILLIPS | Apr 1945 | British | Director | 2004-10-01 UNTIL 2005-09-06 | RESIGNED |
SARAH MARGARET GORDON WALKER | British | Director | 2007-04-04 UNTIL 2010-03-26 | RESIGNED | |
MS HELEN MCALEER | Oct 1963 | British | Director | 2005-09-06 UNTIL 2006-07-02 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-09-03 UNTIL 2004-10-01 | RESIGNED | ||
MR MARTYN EDWARD FREEMAN | Oct 1964 | British | Director | 2004-10-01 UNTIL 2005-09-06 | RESIGNED |
COURTNEY CONTE | Oct 1956 | American | Director | 2013-04-19 UNTIL 2016-05-20 | RESIGNED |
JOHN CHANG | Jan 1966 | American | Director | 2012-03-16 UNTIL 2013-08-08 | RESIGNED |
LISA DEBORAH CFAS | Nov 1972 | British | Director | 2005-09-06 UNTIL 2007-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbc Studios Distribution Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TONTO FILMS AND TELEVISION LIMITED | 2023-05-11 | 31-03-2023 | £1 equity |