Tomboy Films (UK) Limited in London, W1T 6AD

Description

Data updated on: 01-11-2023

This Tomboy Films (UK) Limited firm has been on the market for at least sixteen years, as it's been founded in 2008. Registered with number 06691984, Tomboy Films (UK) is a Private Limited Company located in 37 Warren Street, London W1T 6AD. Tomboy Films (UK) Limited was listed 13 years ago as This Inc. This firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to December 31, 2022 and the latest confirmation statement was filed on September 9, 2023.

2 transactions have been registered in 2013 with a sum total of £128,156. Cooperation with the Department for Transport council covered the following areas: Contract 184:tomboy Films-phase 2 Communications Strategy and Cont 433-tomboy Films-creation Of A Stump Film.

At the moment, there is a solitary director in the company: Glynis M. (since 1st January 2009). For twelve years Barnaby S., had been supervising this firm until the resignation on 31st December 2021.

Previous company's names
Tomboy Films (UK) Limited 2011-06-24
This Inc Ltd 2008-09-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	94 997	123 287

Balance Sheet
Cash Bank On Hand		334 753	317 939	199 464	168 438	48 237	24 996	208 981
Current Assets	1 214 746	1 312 514	1 249 221	287 630	213 760	73 967	62 636	221 773
Debtors	837 583	977 761	908 105	56 412	45 322	25 730	37 640	12 792
Net Assets Liabilities		123 287	162 463	180 553	179 523	42 673	27 068	156 123
Property Plant Equipment		8 384	2 953	7 037	4 557	2 706
Total Inventories			23 177	31 754
Cash Bank In Hand	236 582	334 753
Stocks Inventory	140 581
Tangible Fixed Assets	17 735	8 384

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	94 897	123 187
Shareholder Funds	94 997	123 287

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		26 962	32 668	32 850	35 330	37 181
Average Number Employees During Period					3	3	2	2
Corporation Tax Payable		11 082	10 389	3 468	340	349		58 489
Corporation Tax Recoverable							722	725
Creditors		1 195 934	1 089 150	112 777	37 457	33 486	35 397	65 650
Increase From Depreciation Charge For Year Property Plant Equipment			5 706	4 895	2 480	1 851
Net Current Assets Liabilities	80 808	116 580	160 071	174 853	176 303	40 481	27 239	156 123
Number Shares Issued Fully Paid			100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 713			37 181
Other Disposals Property Plant Equipment				4 713			39 887
Other Taxation Social Security Payable		123 179	45 401	170	280
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		35 346	35 621	39 887	39 887	39 887
Provisions For Liabilities Balance Sheet Subtotal		1 677	561	1 337	1 337	514	171
Total Additions Including From Business Combinations Property Plant Equipment			275	8 979
Total Assets Less Current Liabilities	98 543	124 964	163 024	181 890	180 860	43 187	27 239
Trade Creditors Trade Payables		239 674	284 265					2 462
Trade Debtors Trade Receivables		969 723	697 845	48 128	296
Creditors Due Within One Year	1 133 938	1 195 934
Number Shares Allotted		100
Provisions For Liabilities Charges	3 546	1 677
Share Capital Allotted Called Up Paid	100	100

Company staff

Glynis M.

Role: Director

Appointed: 01 January 2009

Latest update: 14 March 2024

Barnaby S.

Role: Director

Appointed: 01 January 2009

Resigned: 31 December 2021

Latest update: 14 March 2024

Warren Street Registrars Limited

Role: Corporate Secretary

Appointed: 09 September 2008

Resigned: 01 January 2009

Address: London, W1T 6AD

Latest update: 14 March 2024

Warren Street Nominees Limited

Role: Corporate Director

Appointed: 09 September 2008

Resigned: 01 January 2009

Address: London, W1T 6AD

Latest update: 14 March 2024

People with significant control

Glynis M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Glynis M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Barnaby S.

Notified on 6 April 2016

Ceased on 31 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 6 December 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Department for Transport	2	£ 128 156.40
2013-01-29	024-08-0029256		£ 86 043.60	Contract 184:tomboy Films-phase 2 Communications Strategy
2013-10-29	031-08-0047943		£ 42 112.80	Cont 433-tomboy Films-creation Of A Stump Film

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2013

Department for Transport

£ 128 156.40

2013-01-29

024-08-0029256

£ 86 043.60

Contract 184:tomboy Films-phase 2 Communications Strategy

2013-10-29

031-08-0047943

£ 42 112.80

Cont 433-tomboy Films-creation Of A Stump Film

Tomboy Films (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Glynis M.

Barnaby S.

Warren Street Registrars Limited

Warren Street Nominees Limited

People with significant control

Glynis M.

Barnaby S.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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