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Tonto Films And Television LTD

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Reports

Extended Company Report with Annual Accounts TONTO FILMS AND TELEVISION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWINCCO 384 LIMITED
PLANET EARTH FILMS LIMITED
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED
BLUE ANGEL PRODUCTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05221185
Record last updated Thursday, August 24, 2023 9:35:13 AM UTC
Official Address 16 Churchill Way Cathays
There are 933 companies registered at this street
Postal Code CF102DX
Sector Motion picture production activities

Charts

Visits

TONTO FILMS AND TELEVISION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 23, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 23, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Oct 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2013 Appointment of a woman Appointment of a woman
Registry Sep 5, 2013 Annual return Annual return
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 8, 2013 Resignation of one Svp Finance and one Director (a man) Resignation of one Svp Finance and one Director (a man)
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Appointment of a man as Tv Producer and Director Appointment of a man as Tv Producer and Director
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Appointment of a man as Svp Finance and Director Appointment of a man as Svp Finance and Director
Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location 5221... Change of location of company records to the single alternative inspection location 5221...
Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Dec 20, 2011 Company name change Company name change
Registry Dec 20, 2011 Change of name certificate Change of name certificate
Registry Dec 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Sep 20, 2011 Annual return Annual return
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Apr 7, 2010 Memorandum of association Memorandum of association
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Company name change Company name change
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Change of name certificate Change of name certificate
Registry Mar 31, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Registry May 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Appointment of a man as Director 5221... Appointment of a man as Director 5221...
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 8, 2008 Annual return Annual return
Registry Aug 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Resignation of a woman Resignation of a woman
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Registry Aug 30, 2006 Resignation of a director Resignation of a director
Registry Jul 2, 2006 Resignation of a woman Resignation of a woman
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Company name change Company name change
Registry Sep 27, 2005 Change of name certificate Change of name certificate
Registry Sep 26, 2005 Annual return Annual return
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Appointment of a director 5221... Appointment of a director 5221...
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Resignation of a director 5221... Resignation of a director 5221...
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 22, 2005 Elective resolution Elective resolution
Registry Jul 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Appointment of a director 5221... Appointment of a director 5221...
Registry Oct 1, 2004 Company name change Company name change
Registry Oct 1, 2004 Resignation of 3 people: one Secretary and one Nominee Director Resignation of 3 people: one Secretary and one Nominee Director
Registry Oct 1, 2004 Change of name certificate Change of name certificate
Registry Sep 3, 2004 Three appointments: 3 companies Three appointments: 3 companies

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