TOMATO FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 03669517
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of TOMATO FILMS LIMITED are www.tomatofilms.co.uk, and www.tomato-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Tomato Films Limited is a Private Limited Company. The company registration number is 03669517. Tomato Films Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Tomato Films Limited is 55 Loudoun Road St Johns Wood London Nw8 0dl. . HORSHAM, Michael William is a Director of the company. TAYLOR, Simon David is a Director of the company. Secretary HENNING, Karen has been resigned. Secretary KEDGLEY, Jason has been resigned. Secretary RAINFORD, Karen Marie has been resigned. Secretary RAINFORD, Karen Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary NORTHFIELD CO SEC LIMITED has been resigned. Director BAKER, Stephen Spencer has been resigned. Director BARRETT, Jeremy Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNBULL, Simon has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
HORSHAM, Michael William
Appointed Date: 12 March 2007
65 years old
Director
TAYLOR, Simon David
Appointed Date: 12 July 2007
60 years old

Resigned Directors

Secretary
HENNING, Karen
Resigned: 01 December 2001
Appointed Date: 01 January 2001
Secretary
KEDGLEY, Jason
Resigned: 12 August 2014
Appointed Date: 18 May 2009
Secretary
RAINFORD, Karen Marie
Resigned: 19 October 2004
Appointed Date: 02 December 2001
Secretary
RAINFORD, Karen Marie
Resigned: 01 January 2001
Appointed Date: 18 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Secretary
NORTHFIELD CO SEC LIMITED
Resigned: 01 October 2009
Appointed Date: 18 November 2004
Director
BAKER, Stephen Spencer
Resigned: 30 September 2004
Appointed Date: 18 November 1998
69 years old
Director
BARRETT, Jeremy Malcolm
Resigned: 24 May 2002
Appointed Date: 18 November 1998
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
TURNBULL, Simon
Resigned: 12 March 2007
Appointed Date: 30 September 2004
62 years old

Persons With Significant Control

Mr Simon David Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TOMATO FILMS LIMITED Events

21 Nov 2016
Confirmation statement made on 2 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 65 more events
23 Nov 1998
Secretary resigned
23 Nov 1998
New director appointed
23 Nov 1998
Director resigned
23 Nov 1998
Registered office changed on 23/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Nov 1998
Incorporation

TOMATO FILMS LIMITED Charges

20 June 2006
Rent deposit deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Peter John Walters & Lorna Naomi Walters
Description: The sums credited to a deposit account and all money from…

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