Tomato Films Limited. Head office in London. Check Director.

Tomato Films Limited, London

Tomato Films Limited is a private limited company. Located at 55 Loudoun Road, St Johns Wood, London NW8 0DL, this 25 years old business was incorporated on 1998-11-18 and is categorised as "television programming and broadcasting activities" (SIC code: 60200).
1 director can be found in the enterprise: Simon T. (appointed on 12 July 2007).

About
Name: Tomato Films Limited
Number: 03669517
Incorporation date: 1998-11-18
End of financial year: 31 December


Address:	55 Loudoun Road St Johns Wood London NW8 0DL
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Tomato Holdings Limited

6 April 2016

Address	55 Loudoun Road, St Johns 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	04081967
Nature of control:	25-50% voting rights 25-50% shares

Tomato Limited

6 April 2016

Address	55 Loudoun Road, 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	02573431
Nature of control:	50,01-75% shares 50,01-75% voting rights

Simon T.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	171	-	-	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	171	-	-	100	100	-	-	-	-	-	-

The date for Tomato Films Limited confirmation statement filing is 2024-10-16. The previous one was sent on 2023-10-02. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Tomato Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Loudoun Road, St Johns Wood, NW8 0DL London. Tomato Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Loudoun Road, NW8 0DL London.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 26th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 13th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 24th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd October 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd November 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, May 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 26th, January 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 26th, January 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, July 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, July 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 11th December 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th December 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, November 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, November 2003 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, July 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, July 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 28th November 2002 with shareholders record filed on: 28th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th November 2002 with shareholders record filed on: 28th, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, February 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, February 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, January 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, January 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 16th, October 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 16th, October 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 25th November 1999 with shareholders record filed on: 25th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th November 1999 with shareholders record filed on: 25th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 24th, November 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 24th, November 1999 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 21st, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 21st, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 23rd, November 1998 \| accounts	Free Download
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 23rd, November 1998 \| accounts

Companies nearby
A.m.k.(service)agency Limited (0.00 mile)
Lanebrand Limited (0.00 mile)
Music News International Ltd (0.00 mile)
Amk Book Services Limited (0.00 mile)


Unusual Entertainments Limited (0.00 mile)
Bankcourt Limited (0.00 mile)
Panta Rei Management Limited (0.00 mile)
Dramatec Effects Limited (0.00 mile)

Find other company