TONTO FILMS AND TELEVISION LIMITED
Overview
| Company Name | TONTO FILMS AND TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05221185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONTO FILMS AND TELEVISION LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is TONTO FILMS AND TELEVISION LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONTO FILMS AND TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE ANGEL PRODUCTIONS LIMITED | Mar 31, 2010 | Mar 31, 2010 |
| WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED | Sep 27, 2005 | Sep 27, 2005 |
| PLANET EARTH FILMS LIMITED | Oct 01, 2004 | Oct 01, 2004 |
| NEWINCCO 384 LIMITED | Sep 03, 2004 | Sep 03, 2004 |
What are the latest accounts for TONTO FILMS AND TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TONTO FILMS AND TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for TONTO FILMS AND TELEVISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Nicola Chalston as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Jackline Ryland as a secretary on Aug 23, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Nicola Chalston as a secretary on Oct 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||
Who are the officers of TONTO FILMS AND TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Julie | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | 341273850001 | |||||||
| FREEMAN, Martyn Edward | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 150202530009 | |||||
| JONES, Amanda Jane | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 338650240001 | |||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 301904750001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327601710001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London Television Centre United Kingdom | 150154680001 | |||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312737060001 | |||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||
| CFAS, Lisa Deborah | Director | 53 Bryan Avenue NW10 2AS Willesden London | British | 107823860001 | ||||||
| CHANG, John | Director | Churchill Way CF10 2DX Cardiff 16 Wales Wales | United States | American | 167885030001 | |||||
| CONTE, Courtney | Director | Churchill Way CF10 2DX Cardiff 16 Wales Wales | United States | American | 177719300001 | |||||
| FREEMAN, Martyn Edward | Director | 18 Davis Road W3 7SQ London | British | 100875720001 | ||||||
| GORDON WALKER, Sarah Margaret | Director | 37 Coval Road SW14 7RW London | British | 120736990001 | ||||||
| MCALEER, Helen | Director | 26 Woodfield Avenue Ealing W5 1PA London | British | 122183390001 | ||||||
| MILLER, Matthew | Director | Churchill Way CF10 2DX Cardiff 16 Wales Wales | United Kingdom | American | 150211800001 | |||||
| PHILLIPS, Michael John | Director | 14 Sheen Common Drive TW10 5BN Richmond Surrey | British | 11899410001 | ||||||
| ROSS RUSSELL, Neil | Director | Lynsted ME9 0JH Sittingbourne Lynsted Park Kent | United Kingdom | British | 134845650001 | |||||
| TROSCLAIR, Danette | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United States | American | 182336150001 | |||||
| TURNER, Adrian Lee | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United States | British | 224450790001 | |||||
| WELLER, Christopher Charles | Director | 421 Liverpool Road N7 8PR London | England | British | 85969510001 | |||||
| YOUNG, Mark Christopher | Director | Hogerty Hill Lunghurst Road, Woldingham CR3 7HE Caterham Surrey | United Kingdom | British | 201275620001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of TONTO FILMS AND TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Distribution Limited | Apr 06, 2016 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0