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TENTPOLE FILMS LIMITED

TENTPOLE FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTENTPOLE FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13769515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENTPOLE FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TENTPOLE FILMS LIMITED located?

    Registered Office Address
    Suite F
    1-3 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENTPOLE FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TENTPOLE FILMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueYes

    What are the latest filings for TENTPOLE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		4 pagesAA

    Cessation of Firuzi Beji Khan as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Notification of Zia Ur Rahman Khan as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 28, 2022 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2021

    Statement of capital on Nov 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TENTPOLE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Firuzi Beji
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Director
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		United KingdomBritish289962000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENTPOLE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zia Ur Rahman Khan
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Jun 01, 2023
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Firuzi Beji Khan
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Nov 29, 2021
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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