Menna Overview
Here’s a quick overview of TRANSISTOR FILMS LIMITED 👀 — a Isleworth, Middlesex based business that started in 2014.
TRANSISTOR FILMS LIMITED
- Company statusactive
- Company No09042509
- Age12 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 12 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Resolution
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jul 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 |
Related Companies
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SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay, MCNEIL, Roderick Gregor are mutual persons.
SKY CORPORATE SECRETARY LIMITED, RICHARDS, Tanya Claire are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay, SHINGLETON, Barnaby Andrew are mutual persons.
SKY CORPORATE SECRETARY LIMITED, MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire are mutual persons.
SKY CORPORATE SECRETARY LIMITED, MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire are mutual persons.
SKY CORPORATE SECRETARY LIMITED, WEDLOCK, Paul, RICHARDS, Tanya Claire are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay, MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire, SHINGLETON, Barnaby Andrew, SMITH, Colin are mutual persons.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay, MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire, SHINGLETON, Barnaby Andrew are mutual persons.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay, MCNEIL, Roderick Gregor, RICHARDS, Tanya Claire, SHINGLETON, Barnaby Andrew are mutual persons.
SKY CORPORATE SECRETARY LIMITED, RICHARDS, Tanya Claire, ROBSON, Simon, SMITH, Colin are mutual persons.
SKY CORPORATE SECRETARY LIMITED, MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire, ROBSON, Simon, SMITH, Colin are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay, MCNEIL, Roderick Gregor, ROBSON, Simon are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, RICHARDS, Tanya Claire, ROBSON, Simon, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire, ROBSON, Simon, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor are mutual persons.
MCNEIL, Roderick Gregor are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor are mutual persons.
MCNEIL, Roderick Gregor are mutual persons.
WEDLOCK, Paul, RICHARDS, Tanya Claire are mutual persons.
WEDLOCK, Paul, SMITH, Colin are mutual persons.
WEDLOCK, Paul, SMITH, Colin are mutual persons.
WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
WEDLOCK, Paul, SMITH, Colin are mutual persons.
WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
WEDLOCK, Paul, SMITH, Colin are mutual persons.
WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
WEDLOCK, Paul, ROBSON, Simon, SMITH, Colin are mutual persons.
WEDLOCK, Paul, SMITH, Colin are mutual persons.
WEDLOCK, Paul, SMITH, Colin are mutual persons.
WEDLOCK, Paul, ROBSON, Simon are mutual persons.
WEDLOCK, Paul, SMITH, Colin are mutual persons.
RICHARDS, Tanya Claire are mutual persons.
RICHARDS, Tanya Claire are mutual persons.
RICHARDS, Tanya Claire are mutual persons.
RICHARDS, Tanya Claire are mutual persons.
RICHARDS, Tanya Claire, ROBSON, Simon are mutual persons.
RICHARDS, Tanya Claire, ROBSON, Simon, SMITH, Colin are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
SMITH, Colin are mutual persons.
SMITH, Colin are mutual persons.
SMITH, Colin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANSISTOR FILMS LIMITED 👀 — a Isleworth, Middlesex based business that started in 2014.