TOFF GUY FILMS LIMITED

5 STRATFORD PLACE, LONDON  W1C 1AX
  • Active
  • Private Limited Company
  • Company No. 05170916
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOFF GUY FILMS LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in LONDON. TOFF GUY FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 2 months and 15 days.

Name TOFF GUY FILMS LIMITED
Company number 05170916
Company type Private Limited Company
Incorporation date 05 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 5 STRATFORD PLACE
LONDON
W1C 1AX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gsr Holdings Limited Loudoun Road, St John's Wood, NW8 0DL Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Guy Stuart Ritchie Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOFF GUY FILMS LIMITED 05 Jul 2004
WAVEMEAD LIMITED 31 Mar 2008