TOFF GUY FILMS LIMITED
WAVEMEAD LIMITED

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Company number 05170916
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Guy Stuart Ritchie on 18 September 2015. The most likely internet sites of TOFF GUY FILMS LIMITED are www.toffguyfilms.co.uk, and www.toff-guy-films.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Toff Guy Films Limited is a Private Limited Company. The company registration number is 05170916. Toff Guy Films Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Toff Guy Films Limited is 55 Loudoun Road London Nw8 0dl. The company`s financial liabilities are £477.17k. It is £-3507.81k against last year. The cash in hand is £515.53k. It is £-4071.45k against last year. And the total assets are £853.53k, which is £-4057.97k against last year. MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. RITCHIE, Guy Stuart is a Director of the company. Secretary RAVDEN, David Bernard, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MEEK, Lauren has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


toff guy films Key Finiance

LIABILITIES £477.17k
-89%
CASH £515.53k
-89%
TOTAL ASSETS £853.53k
-83%
All Financial Figures

Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 22 May 2009
Director
RITCHIE, Guy Stuart
Appointed Date: 04 June 2010
57 years old

Resigned Directors

Secretary
RAVDEN, David Bernard, Dr
Resigned: 22 May 2009
Appointed Date: 12 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2004
Appointed Date: 05 July 2004
Director
MEEK, Lauren
Resigned: 04 June 2010
Appointed Date: 12 July 2004
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 2004
Appointed Date: 05 July 2004

TOFF GUY FILMS LIMITED Events

13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Director's details changed for Mr Guy Stuart Ritchie on 18 September 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
28 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
23 Jul 2004
New secretary appointed
23 Jul 2004
New director appointed
21 Jul 2004
Memorandum and Articles of Association
21 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004
Incorporation

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