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 - LONDON

This company is listed in the following categories:
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)
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

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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

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