Menna Overview
Here’s a quick overview of TOM BERENDSEN LIMITED 👀 — a London based business that started in 2018.
TOM BERENDSEN LIMITED
- Company statusactive
- Company No11461648
- Age8 years Incorporated 12 July 2018
- Officers2
Address
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
TOM BERENDSEN LIMITED is an active company incorporated on 12 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- 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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Resolution
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 24 Jul 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 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Capital Cancellation Shares
2 Years Ago on 15 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERENDSEN, Tom | director | Dec 1982 | 12 Jul 2018 |
| ELLIOTT, Leanne | director | Aug 1982 | 17 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leanne Elliott | Aug 1982 | 30 Jul 2024 |
| Mr Matthew William Fone | Feb 1963 | 12 Jul 2018 |
| Mr Tom Berendsen | Dec 1982 | 12 Jul 2018 |
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Here’s a quick overview of TOM BERENDSEN LIMITED 👀 — a London based business that started in 2018.