Company number 08670364
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 4
. The most likely internet sites of TIERRA CALIENTE LTD are www.tierracaliente.co.uk, and www.tierra-caliente.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tierra Caliente Ltd is a Private Limited Company.
The company registration number is 08670364. Tierra Caliente Ltd has been working since 30 August 2013.
The present status of the company is Active. The registered address of Tierra Caliente Ltd is Acre House 11 15 William Road London United Kingdom Nw1 3er. . FREEMAN, Ellis David is a Director of the company. PLANCARTE ZAPATA, Laura is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Ellis David Freeman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Plancarte Zapata
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIERRA CALIENTE LTD Events
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
08 Jun 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Current accounting period extended from 31 August 2014 to 27 February 2015
...
... and 0 more events
09 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
17 Sep 2013
Director's details changed for Ms Laura Plancarte on 1 September 2013
05 Sep 2013
Statement of capital following an allotment of shares on 31 August 2013
04 Sep 2013
Director's details changed for Ms Laura Plancarte on 4 September 2013
30 Aug 2013
Incorporation