TRANSISTOR FILMS LIMITED
- Company statusactive
- Company No09042509
- Age11 years 2 months Incorporated 15 May 2014
- Officers4
Address
Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
TRANSISTOR FILMS LIMITED is an active company incorporated on 15 May 2014 and based in Isleworth, Middlesex, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 02 May 2025
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Jul 2021
Certificate Change Of Name Company
4 Years Ago on 23 Mar 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 08 Mar 2021
Memorandum Articles
4 Years Ago on 04 Mar 2021
Resolution
4 Years Ago on 04 Mar 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 16 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 11 Feb 2021 | |
| COOPER, Caroline Lindsay | director | Feb 1980 | 30 Sept 2024 |
| MCNEIL, Roderick Gregor | director | Nov 1970 | 28 Jun 2024 |
| WEDLOCK, Paul | director | Dec 1982 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Natalka Znak | Sep 1965 | 10 Jun 2016 |
| Sky Ventures Limited | 10 Jun 2016 |
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SKY CORPORATE SECRETARY LIMITED is a mutual person.
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SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
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SKY CORPORATE SECRETARY LIMITED, WEDLOCK, Paul, RICHARDS, Tanya Claire are mutual persons.
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SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
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