Menna Overview
Here’s a quick overview of TOKYO FILMS LTD 👀 — a London based business that closed in 2026.
TOKYO FILMS LTD
- Company statusdissolved
- Company No13263926
- Age5 years 8 months Incorporated 12 March 2021
- Officers0
Address
50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
TOKYO FILMS LTD is an dissolved company incorporated on 12 March 2021 and based in London, United Kingdom. The company was registered 5 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
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
4 Months Ago on 21 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 22 Apr 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2021
Incorporation Company
5 Years Ago on 12 Mar 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAY-REES, James Scott | director | Jan 1967 | 12 Mar 2021 |
| MARTIN, Paul John | director | Jul 1975 | 12 Mar 2021 |
| MOORE, Matthew John | director | Apr 1974 | 10 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box To Box Films Limited | 15 Nov 2023 | |
| Mr Paul John Martin | Jul 1975 | 12 Mar 2021 |
| James Scott Gay-Rees | Jan 1967 | 12 Mar 2021 |
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GAY-REES, James Scott, MARTIN, Paul John, MOORE, Matthew John are mutual persons.
GAY-REES, James Scott, MOORE, Matthew John are mutual persons.
GAY-REES, James Scott, MARTIN, Paul John, MOORE, Matthew John are mutual persons.
GAY-REES, James Scott, MOORE, Matthew John are mutual persons.
GAY-REES, James Scott are mutual persons.
MARTIN, Paul John, MOORE, Matthew John are mutual persons.
MOORE, Matthew John are mutual persons.
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GAY-REES, James Scott, MARTIN, Paul John, MOORE, Matthew John are mutual persons.
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GAY-REES, James Scott are mutual persons.
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MARTIN, Paul John, MOORE, Matthew John are mutual persons.
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MARTIN, Paul John, MOORE, Matthew John are mutual persons.
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Here’s a quick overview of TOKYO FILMS LTD 👀 — a London based business that closed in 2026.