Tarpan 45 Films Limited

General information

Name:

Tarpan 45 Films Ltd

Office Address:

C/o Very Ard Times Limited Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 05892389

Incorporation date: 2006-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05892389 eighteen years ago, Tarpan 45 Films Limited is categorised as a Private Limited Company. The firm's current office address is C/o Very Ard Times Limited Tower 42, 25 Old Broad Street London. The enterprise's Standard Industrial Classification Code is 59111 which stands for Motion picture production activities. The firm's latest accounts were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-05-23.

Taking into consideration this specific enterprise's executives data, since 2018 there have been two directors: Lorraine B. and Suri K..

Executives with significant control over the firm are: Suri K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorraine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorraine B.

Role: Director

Appointed: 02 August 2018

Latest update: 26 April 2024

Suri K.

Role: Director

Appointed: 01 August 2006

Latest update: 26 April 2024

People with significant control

Suri K.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorraine B.
Notified on 2 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 31 August 2013
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
17
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