THE TEA SHOP & FILM COMPANY LTD
LONDON

Hellopages » Greater London » Merton » SW19 2DU

Company number 07583697
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 68 CLARENDON ROAD, LONDON, SW19 2DU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr James Daniel Harris on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE TEA SHOP & FILM COMPANY LTD are www.theteashopfilmcompany.co.uk, and www.the-tea-shop-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tea Shop Film Company Ltd is a Private Limited Company. The company registration number is 07583697. The Tea Shop Film Company Ltd has been working since 30 March 2011. The present status of the company is Active. The registered address of The Tea Shop Film Company Ltd is 68 Clarendon Road London Sw19 2du. . BOUCHER, Andrew Nigel is a Director of the company. HARRIS, James Daniel is a Director of the company. LANE, Mark Steven is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
BOUCHER, Andrew Nigel
Appointed Date: 17 February 2014
51 years old
Director
HARRIS, James Daniel
Appointed Date: 30 March 2011
33 years old
Director
LANE, Mark Steven
Appointed Date: 30 March 2011
44 years old

Persons With Significant Control

Mr Andrew Nigel Boucher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Daniel Harris
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lane
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TEA SHOP & FILM COMPANY LTD Events

13 Apr 2017
Confirmation statement made on 28 February 2017 with updates
13 Apr 2017
Director's details changed for Mr James Daniel Harris on 1 April 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
16 Mar 2016
Director's details changed for Mr Mark Steven Lane on 1 April 2015
...
... and 16 more events
31 Oct 2013
Total exemption small company accounts made up to 31 March 2012
28 Oct 2013
Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 31/12/2013
25 Feb 2013
Registered office address changed from , Flat 10 Chartes House Abbey Street, London, SE1 3BU, United Kingdom on 25 February 2013
14 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/12/2013
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE TEA SHOP & FILM COMPANY LTD Charges

18 February 2015
Charge code 0758 3697 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Fyzz Facility Limited
Description: Contains fixed charge…

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