TONTO FILMS AND TELEVISION LIMITED
LONDON BLUE ANGEL PRODUCTIONS LIMITED WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED PLANET EARTH FILMS LIMITED NEWINCCO 384 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA

Company number 05221185
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Adrian Lee Turner as a director on 3 February 2017; Termination of appointment of Danette Trosclair as a director on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TONTO FILMS AND TELEVISION LIMITED are www.tontofilmsandtelevision.co.uk, and www.tonto-films-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tonto Films and Television Limited is a Private Limited Company. The company registration number is 05221185. Tonto Films and Television Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Tonto Films and Television Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. FREEMAN, Martyn Edward is a Director of the company. TURNER, Adrian Lee is a Director of the company. Secretary STEVENSON, James David has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CFAS, Lisa Deborah has been resigned. Director CHANG, John has been resigned. Director CONTE, Courtney has been resigned. Director FREEMAN, Martyn Edward has been resigned. Director GORDON WALKER, Sarah Margaret has been resigned. Director MCALEER, Helen has been resigned. Director MILLER, Matthew has been resigned. Director PHILLIPS, Michael John has been resigned. Director ROSS RUSSELL, Neil has been resigned. Director TROSCLAIR, Danette has been resigned. Director WELLER, Christopher Charles has been resigned. Director YOUNG, Mark Christopher has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 26 March 2010
Director
FREEMAN, Martyn Edward
Appointed Date: 26 March 2010
61 years old
Director
TURNER, Adrian Lee
Appointed Date: 03 February 2017
45 years old

Resigned Directors

Secretary
STEVENSON, James David
Resigned: 30 April 2009
Appointed Date: 01 October 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 01 October 2004
Appointed Date: 03 September 2004
Director
CFAS, Lisa Deborah
Resigned: 04 April 2007
Appointed Date: 06 September 2005
53 years old
Director
CHANG, John
Resigned: 08 August 2013
Appointed Date: 16 March 2012
59 years old
Director
CONTE, Courtney
Resigned: 20 May 2016
Appointed Date: 19 April 2013
69 years old
Director
FREEMAN, Martyn Edward
Resigned: 06 September 2005
Appointed Date: 01 October 2004
61 years old
Director
GORDON WALKER, Sarah Margaret
Resigned: 26 March 2010
Appointed Date: 04 April 2007
59 years old
Director
MCALEER, Helen
Resigned: 02 July 2006
Appointed Date: 06 September 2005
62 years old
Director
MILLER, Matthew
Resigned: 16 March 2012
Appointed Date: 26 March 2010
64 years old
Director
PHILLIPS, Michael John
Resigned: 06 September 2005
Appointed Date: 01 October 2004
80 years old
Director
ROSS RUSSELL, Neil
Resigned: 26 March 2010
Appointed Date: 06 January 2009
55 years old
Director
TROSCLAIR, Danette
Resigned: 03 February 2017
Appointed Date: 21 October 2013
52 years old
Director
WELLER, Christopher Charles
Resigned: 26 September 2008
Appointed Date: 01 May 2007
75 years old
Director
YOUNG, Mark Christopher
Resigned: 01 May 2007
Appointed Date: 06 September 2005
64 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 October 2004
Appointed Date: 03 September 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 October 2004
Appointed Date: 03 September 2004

Persons With Significant Control

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

TONTO FILMS AND TELEVISION LIMITED Events

10 Feb 2017
Appointment of Mr Adrian Lee Turner as a director on 3 February 2017
10 Feb 2017
Termination of appointment of Danette Trosclair as a director on 3 February 2017
21 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from 16 Churchill Way Cardiff Wales CF10 2DX to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 70 more events
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
20 Oct 2004
New secretary appointed
01 Oct 2004
Company name changed newincco 384 LIMITED\certificate issued on 01/10/04
03 Sep 2004
Incorporation

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