TLF WORLDWIDE LTD
Overview
| Company Name | TLF WORLDWIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08761010 |
| 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 TLF WORLDWIDE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TLF WORLDWIDE LTD located?
| Registered Office Address | Castle House Castle Street GU1 3UW Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TLF WORLDWIDE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TLF WORLDWIDE LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for TLF WORLDWIDE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Tim Spears as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Luke James Carr as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Timothy Spears as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Change of details for Mr Luke James Carr as a person with significant control on Oct 26, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Luke James Carr on Oct 26, 2020 | 2 pages | CH01 | ||
Change of details for Mr Tim Spears as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Tim Spears on Oct 14, 2020 | 2 pages | CH01 | ||
Change of details for Mr Tim Spears as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Luke James Carr as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||
Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF to Castle House Castle Street Guildford Surrey GU1 3UW on Jul 15, 2020 | 1 pages | AD01 | ||
Notification of Tim Spears as a person with significant control on Oct 14, 2019 | 2 pages | PSC01 | ||
Notification of Luke James Carr as a person with significant control on Oct 14, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 21, 2020 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of TLF WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Jane | Secretary | Castle Street GU1 3UW Guildford Castle House Surrey England | 182617030001 | |||||||
| CARR, Luke James | Director | Castle Street GU1 3UW Guildford Castle House Surrey England | United Kingdom | British | Producer | 148267090002 | ||||
| BAGGOTT, James Spencer | Director | Floor Langham House 302-308 Regent Street W1B 3AT London 5th United Kingdom | England | British | Production Director | 62939580005 | ||||
| GOLDSMITH, Harvey Anthony | Director | Old Marylebone Road NW1 5QT London 235 United Kingdom | England | British | Promoter/Entreprenur | 6120120004 | ||||
| HOWSON, Daniel | Director | 40 Mortimer Stret W1W 7RQ London 5th Floor United Kingdom | United Kingdom | British | Producer | 182617000001 | ||||
| SPEARS, Timothy | Director | Castle Street GU1 3UW Guildford Castle House Surrey England | United Kingdom | British | Producer | 253722040001 |
Who are the persons with significant control of TLF WORLDWIDE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Spears | Oct 14, 2019 | Castle Street GU1 3UW Guildford Castle House Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Luke James Carr | Oct 14, 2019 | Castle Street GU1 3UW Guildford Castle House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TLF WORLDWIDE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | Oct 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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