Tm Films Limited LONDON


Tm Films Limited is a private limited company that can be found at 30 Bloomsbury Street, London WC1B 3QJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 1 director.
Director Adam A., appointed on 19 April 2022.
The company is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).
The last confirmation statement was sent on 2022-09-30 and the date for the next filing is 2023-10-14. Furthermore, the annual accounts were filed on 28 January 2022 and the next filing should be sent on 28 January 2024.

Tm Films Limited Address / Contact

Office Address 30 Bloomsbury Street
Town London
Post code WC1B 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12237160
Date of Incorporation Tue, 1st Oct 2019
Industry Motion picture production activities
End of financial Year 28th January
Company age 5 years old
Account next due date Sun, 28th Jan 2024 (122 days after)
Account last made up date Fri, 28th Jan 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Adam A.

Position: Director

Appointed: 19 April 2022

Stephanie B.

Position: Director

Appointed: 04 October 2019

Resigned: 19 April 2022

Adam A.

Position: Director

Appointed: 01 October 2019

Resigned: 04 October 2019

Lloyd L.

Position: Director

Appointed: 01 October 2019

Resigned: 04 October 2019

Branwen P.

Position: Director

Appointed: 01 October 2019

Resigned: 19 April 2022

Mark H.

Position: Director

Appointed: 01 October 2019

Resigned: 04 October 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Shadowplay Features Limited from Weybridge, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sunnymarch Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Shadowplay Features Limited

157 Queens Road, Weybridge, KT13 0AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10004385
Notified on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Sunnymarch Ltd

1st Floor 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08016783
Notified on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-282022-01-282023-01-28
Balance Sheet
Cash Bank On Hand209 18494 280 
Current Assets1 933 7681 051 89799 484
Debtors1 724 584957 617 
Other Debtors104 7221 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 051 61691 484
Amounts Owed By Related Parties960 105948 390 
Amounts Owed To Group Undertakings15 510  
Average Number Employees During Period2  
Corporation Tax Recoverable659 7579 226 
Creditors1 933 7662787 998
Current Tax For Period-659 757-9 226 
Dividends Paid On Shares Interim15 510  
Further Item Tax Increase Decrease Component Adjusting Items122 818-2 214 
Net Current Assets Liabilities2291 486
Other Creditors1 876 9561 051 895 
Profit Loss On Ordinary Activities Before Tax-644 247-9 226 
Tax Expense Credit Applicable Tax Rate-122 407-1 753 
Total Assets Less Current Liabilities 1 051 61891 486
Trade Creditors Trade Payables41 300  
Turnover Revenue9 646 435-74 339 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 28th January 2023
filed on: 25th, January 2024
Free Download (3 pages)

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