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Company Information for TORCELLO FILMS LIMITED
FLAT 2 VAT HOUSE, REGENTS BRIDGE GARDENS, LONDON, SW8 1HD,
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Company Registration Number
 03899999 Private Limited Company
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Company Overview
About Torcello Films Ltd
TORCELLO FILMS LIMITED was founded on 1999-12-24 and has its registered office in London. The organisation's status is listed as "Active". Torcello Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TORCELLO FILMS LIMITED | |
| Legal Registered Office | |
| FLAT 2 VAT HOUSE REGENTS BRIDGE GARDENS LONDON SW8 1HD Other companies in CT18 | |
Filing Information
| Company Number | 03899999 | |
|---|---|---|
| Company ID Number | 03899999 | |
| Date formed | 1999-12-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-05 07:54:18 |
| Companies House |
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Companies with same name TORCELLO FILMS LIMITED
The following companies were found which have the same name as TORCELLO FILMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TORCELLO FILMS INCORPORATED | California | Unknown |
Company Officers of TORCELLO FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA ANN NICOLA FRITH |
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NORMAN MAX BRISK |
||
SARA ANN NICOLA FRITH |
||
PATRICK HARBINSON |
||
ALEXANDER RODERICK JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM CHEONG WONG |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAREW-DOCWRA HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
| THE ECU GROUP PUBLIC LIMITED COMPANY | Director | 2014-10-23 | CURRENT | 1988-09-14 | Active | |
| LASER CAPITAL LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
| CLEVELAND CAPITAL LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
| THE KINGSMEAD CORPORATION LIMITED | Director | 1992-09-29 | CURRENT | 1988-03-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ANN NICOLE FRITH | |
| PSC07 | CESSATION OF NORMAN MAX BRISK AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARA ANN NICOLA FRITH on 2020-12-01 | |
| CH01 | Director's details changed for Ms Sara Ann Nicola Frith on 2020-12-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/20 FROM C/O Norman Brisk & Company Bank Chambers Canterbury Road Lyminge Folkestone Kent CT18 8HU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARBINSON | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER RODERICK JONES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NORMAN MAX BRISK | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Patrick Harbinson on 2015-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM Norman Brisk & Co Certified Accountants Bank Chambers Lyminge Folkestone Kent CT18 8HD | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANN NICOLA FRITH / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARBINSON / 28/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: BANK CHAMBERS CANTERBURY ROAD, LYMINGE FOLKESTONE KENT CT18 8HU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to TORCELLO FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TORCELLO FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TORCELLO FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 19,998 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORCELLO FILMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 51,537 |
| Current Assets | 2012-01-01 | £ 51,537 |
| Fixed Assets | 2012-01-01 | £ 3,000 |
| Shareholder Funds | 2012-01-01 | £ 34,539 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TORCELLO FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TORCELLO FILMS LIMITED
Income
Government Income
We have not found government income sources for TORCELLO FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TORCELLO FILMS LIMITED are:
| MARLOW LIMITED | £ 108,281 |
| MICHAEL LACEY LIMITED | £ 42,172 |
| CATALYST COMMUNITIES C.I.C. | £ 27,655 |
| DUET PICTURES LTD. | £ 25,000 |
| FM SOLUTIONS LTD. | £ 14,538 |
| ZODIAC ARTS | £ 12,710 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
| CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
| INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
| AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
Outgoings
Business Rates/Property Tax
No properties were found where TORCELLO FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORCELLO FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TORCELLO FILMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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