Tonto Films And Television Limited

General information

Name:

Tonto Films And Television Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 05221185

Incorporation date: 2004-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Tonto Films And Television was created on 2004-09-03 as a Private Limited Company. The company's headquarters can be contacted at London on 1 Television Centre, 101 Wood Lane. In case you have to contact this business by post, the post code is W12 7FA. The office registration number for Tonto Films And Television Limited is 05221185. Previously Tonto Films And Television Limited switched the listed name four times. Up to 2011-12-20 this company used the business name Blue Angel Productions. Then this company used the business name Worldwide Children's -productions that was in use till 2011-12-20 then the current name was accepted. The company's Standard Industrial Classification Code is 59111 and their NACE code stands for Motion picture production activities. Tonto Films And Television Ltd released its account information for the period up to 2023-03-31. Its most recent confirmation statement was filed on 2023-07-10.

Currently, the directors registered by this specific limited company are as follow: Lorraine B. appointed in 2022 and Martyn F. appointed in 2010. To support the directors in their duties, this particular limited company has been utilizing the skills of Jackline R. as a secretary since 2023.

  • Previous company's names
  • Tonto Films And Television Limited 2011-12-20
  • Blue Angel Productions Limited 2010-03-31
  • Worldwide Children's Co-productions Limited 2005-09-27
  • Planet Earth Films Limited 2004-10-01
  • Newincco 384 Limited 2004-09-03

Financial data based on annual reports

Company staff

Jackline R.

Role: Secretary

Appointed: 23 August 2023

Latest update: 31 January 2024

Lorraine B.

Role: Director

Appointed: 01 April 2022

Latest update: 31 January 2024

Martyn F.

Role: Director

Appointed: 26 March 2010

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: Bbc Studios Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 101 Wood Lane, W12 7FA and was registered as a PSC under the registration number 1420028.

Bbc Studios Distribution Limited
Address: 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1420028
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
19
Company Age

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