Tomboy Films (UK) Limited. Head office in London. Check Director.

Tomboy Films (UK) Limited, London

Tomboy Films (Uk) Limited is a private limited company. Previously, it was named This Inc Ltd (changed on 2011-06-24). Situated at 37 Warren Street, London W1T 6AD, the aforementioned 15 years old firm was incorporated on 2008-09-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Glynis M. (appointed on 01 January 2009).

About
Name: Tomboy Films (UK) Limited
Number: 06691984
Incorporation date: 2008-09-09
End of financial year: 29 December


Address:	37 Warren Street London W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Glynis M.

6 April 2016

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

Barnaby S.

6 April 2016 - 31 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

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
Current Assets	1,214,746	1,312,514	1,249,221	287,630	213,760	73,967	62,636	221,773
Total Assets Less Current Liabilities	98,543	124,964	163,024	181,890	180,860	43,187	27,239	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	94,997	123,287	-	-	-	-	-	-
Tangible Fixed Assets	17,735	8,384	-	-	-	-	-	-

The deadline for Tomboy Films (Uk) Limited confirmation statement filing is 2024-09-23. The latest confirmation statement was submitted on 2023-09-09. The target date for a subsequent accounts filing is 29 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Glynis M. that owns over 3/4 of shares, 3/4 to full of voting rights. Barnaby S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 9th September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 31st December 2021 filed on: 7th, July 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 6th, July 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st December 2021 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2nd December 2021 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd December 2021 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 9th September 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 14th September 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 14th September 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th September 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, May 2020 \| accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 18th November 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 9th September 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 9th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 9th September 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2016 filed on: 26th, April 2017 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 29th December 2016 from 30th June 2016 filed on: 17th, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 9th September 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 3rd August 2016 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th October 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 7th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2014 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th September 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2012 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th June 2012 filed on: 23rd, August 2012 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 3rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2011 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed this inc LTDcertificate issued on 24/06/11 filed on: 24th, June 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 17th June 2011 change of name
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2010 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2009 filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
288b	On 6th February 2009 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
288a	On 6th February 2009 Director appointed filed on: 6th, February 2009 \| officers	Free Download (2 pages)
288b	On 6th February 2009 Appointment terminated secretary filed on: 6th, February 2009 \| officers	Free Download (1 page)
88(2)	Alloted 99 shares from 1st January 2009 to 1st January 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 5th, February 2009 \| capital	Free Download (2 pages)
288a	On 5th February 2009 Director appointed filed on: 5th, February 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2008 \| incorporation	Free Download (19 pages)

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