Tvfilm Limited. Head office in Reigate. Check Director.

Tvfilm Limited, Reigate

Tvfilm Limited is a private limited company. Registered at 45-51 High Street, Reigate RH2 9AE, the above-mentioned 19 years old business was incorporated on 2004-09-07 and is classified as "television programme distribution activities" (SIC code: 59133).
1 director can be found in the company: Peter W. (appointed on 07 September 2004). Moving on to the secretaries (1 in total), we can name: Lucy W. (appointed on 07 September 2004).

About
Name: Tvfilm Limited
Number: 05224616
Incorporation date: 2004-09-07
End of financial year: 31 December


Address:	45-51 High Street Reigate RH2 9AE
SIC code:	59133 - Television programme distribution activities

Company staff

People with significant control

Peter W.

6 April 2016

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	349	289	218	146
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	1

The date for Tvfilm Limited confirmation statement filing is 2024-09-19. The most recent confirmation statement was filed on 2023-09-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Peter W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, September 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 1 Reef House, Coral Row Plantation Wharf London SW11 3UF on 2015/03/19 to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE filed on: 19th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/10 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/05 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 22nd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, August 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, March 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/19 with complete member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
288a	On 2004/09/23 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/23 New secretary appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/23 New secretary appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/23 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, September 2004 \| incorporation	Free Download (17 pages)

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