Toff Guy Films Limited. Head office in London. Check Director.

Toff Guy Films Limited, London

Toff Guy Films Limited is a private limited company. Formerly, it was named Wavemead Limited (it was changed on 2008-03-31). Registered at 5 Stratford Place, London W1C 1AX, the above-mentioned 19 years old business was incorporated on 2004-07-05 and is officially classified as "motion picture production activities" (SIC: 59111).
3 directors can be found in this firm: Rupert R. (appointed on 01 November 2023), Thomas T. (appointed on 01 November 2023), Guy R. (appointed on 04 June 2010).

About
Name: Toff Guy Films Limited
Number: 05170916
Incorporation date: 2004-07-05
End of financial year: 30 June


Address:	5 Stratford Place London W1C 1AX
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Gsr Holdings Limited

1 October 2019

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11623447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy R.

6 April 2016 - 1 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	5,050,035	1,155,354	4,911,501	853,531	618,852	2,643,964	3,310,513	17,714,025	3,786,633	8,126,684	6,233,598
Fixed Assets	-	-	-	-	100	98,430	100	-	-	1	2,550
Total Assets Less Current Liabilities	4,244,803	939,041	3,984,975	477,269	217,421	2,217,938	1,329,317	14,050,174	3,331,357	7,139,462	3,246,237
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,244,803	939,041	3,984,975	477,269	-	-	-	-	-	-	-

The due date for Toff Guy Films Limited confirmation statement filing is 2024-07-12. The last one was filed on 2023-06-28. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Gsr Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Loudoun Road, St John's Wood, NW8 0DL London. Guy R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Fri, 7th Jul 2023 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 11th Jul 2023. New Address: 5 Stratford Place London W1C 1AX. Previous address: 55 Loudoun Road London NW8 0DL filed on: 11th, July 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
TM02	Wed, 4th Aug 2021 - the day secretary's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jul 2017 to Fri, 30th Jun 2017 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jul 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
CH01	On Fri, 18th Sep 2015 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
CH01	On Mon, 7th Jul 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 1st Jul 2013 filed on: 4th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 2nd, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2011 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AP01	On Fri, 11th Jun 2010 new director was appointed. filed on: 11th, June 2010 \| officers	Free Download (2 pages)
TM01	Fri, 11th Jun 2010 - the day director's appointment was terminated filed on: 11th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
288a	On Fri, 22nd May 2009 Secretary appointed filed on: 22nd, May 2009 \| officers	Free Download (1 page)
288b	On Fri, 22nd May 2009 Appointment terminated secretary filed on: 22nd, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, April 2008 \| incorporation	Free Download (5 pages)
CERTNM	Company name changed wavemead LIMITEDcertificate issued on 31/03/08 filed on: 29th, March 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 10th, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 10th, August 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 4th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 4th, July 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 17th Oct 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 17th Oct 2005 Annual return (Director's particulars changed) annual return
287	Registered office changed on 07/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, September 2004 \| address	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
287	Registered office changed on 07/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, September 2004 \| address	Free Download (1 page)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New secretary appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New secretary appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2004 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2004 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, July 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (30 pages)

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