TOOM PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 09331187
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 April 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of TOOM PRODUCTIONS LIMITED are www.toomproductions.co.uk, and www.toom-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toom Productions Limited is a Private Limited Company. The company registration number is 09331187. Toom Productions Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Toom Productions Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . FISCHER, Jonathan Phillip is a Director of the company. HODES, Gabriel William is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
FISCHER, Jonathan Phillip
Appointed Date: 27 November 2014
50 years old

Director
HODES, Gabriel William
Appointed Date: 27 November 2014
69 years old

Persons With Significant Control

Luna Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOOM PRODUCTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Nov 2016
Full accounts made up to 30 April 2016
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

15 Oct 2015
Current accounting period extended from 30 November 2015 to 30 April 2016
...
... and 3 more events
09 Mar 2015
Memorandum and Articles of Association
09 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

18 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Feb 2015
Registration of charge 093311870001, created on 28 January 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TOOM PRODUCTIONS LIMITED Charges

4 September 2015
Charge code 0933 1187 0004
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Ubisoft Motion Pictures Assassin's Creed Sas
Description: Contains fixed charge…
29 July 2015
Charge code 0933 1187 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as "Security Agent (As Administrative Agent and Trustee for Each of the Secured Parties)"
Description: Contains fixed charge…
11 May 2015
Charge code 0933 1187 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
28 January 2015
Charge code 0933 1187 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A. as Security Agent (As Administrative Agent and Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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