Menna Overview
Here’s a quick overview of TOFF GUY FILMS LIMITED 👀 — a London based business that started in 2004.
TOFF GUY FILMS LIMITED
- Company statusactive
- Company No05170916
- Age22 years Incorporated 5 July 2004
- Officers3
Address
5 Stratford Place, London, W1C 1AX, England
TOFF GUY FILMS LIMITED is an active company incorporated on 5 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 15 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC SERVICES LIMITED | corporate secretary | 07 Jul 2023 | |
| RITCHIE, Guy Stuart | director | Sep 1968 | 04 Jun 2010 |
| ROBINSON, Rupert George | director | Nov 1986 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gsr Holdings Limited | 01 Oct 2019 | |
| Mr Guy Stuart Ritchie | Sep 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TOFF GUY FILMS LIMITED 👀 — a London based business that started in 2004.