TOLUSHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

TOLUSHIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOLUSHIRE LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718471. The accounts status is SMALL and accounts are next due on 22/09/2024.

TOLUSHIRE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 12 29/12/2022 22/09/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS GAMES SERVICES LIMITED (until 17/11/2020)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MURRAY REID Jul 1958 British Director 2006-02-22 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2008-08-18 CURRENT
SARAH CRUICKSHANK Other Secretary 2006-10-11 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2009-06-01 UNTIL 2015-12-01 RESIGNED
RAVI PATEL Nov 1955 British Director 2006-02-22 UNTIL 2007-08-22 RESIGNED
MR KEVIN THOMAS JOHN MEAD Jan 1953 British Director 2006-02-22 UNTIL 2007-08-31 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2006-02-22 UNTIL 2009-06-01 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2006-02-22 UNTIL 2008-05-09 RESIGNED
MR JAMES HENRY MICHAEL CLAYTON Jan 1973 British Director 2009-06-01 UNTIL 2014-09-19 RESIGNED
MATTHEW TAYLOR BUGDEN Jun 1967 British Director 2009-06-01 UNTIL 2015-11-30 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Director 2006-02-22 UNTIL 2016-06-19 RESIGNED
RAVI PATEL Nov 1955 British Secretary 2006-02-22 UNTIL 2006-06-23 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Secretary 2006-06-23 UNTIL 2006-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freeshire Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ZINC FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AURITUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONG NEWNTON SOLAR FARM LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (MARTINHILL EAST) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (LOW BOWHILL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (MIDDLETON) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (CLONHERB) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (HARRINGTON PARKS) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (EASTERTOWN) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (COWIEHILL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (BADENTOUL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (EAST TOWN) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (NORTH THREAVE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PRUSTACOTT FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (SAMPLES FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (TRELEIGH FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PITCAIRLIE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 29-12-2021 1 Cash -636 equity
ACCOUNTS - Final Accounts 2021-12-24 29-12-2020 1 Cash -630 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
TRAFALGAR FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRIESTE FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRIESTE FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEL AMI DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TUDOR FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ATTERCOP PRODUCTIONS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied