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Tilly Films Limited LONDON

Founded in 2005, Tilly Films, classified under reg no. 05617263 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for nineteen years. Its financial year was closed on 29th November and its latest financial statement was filed on Tuesday 29th November 2022. Since Wednesday 8th November 2017 Tilly Films Limited is no longer carrying the name Master Media.

The company has one director. Angus B., appointed on 9 November 2005. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex director - Jennifer H.. There were no ex secretaries.

Tilly Films Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05617263
Date of Incorporation Wed, 9th Nov 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 29th November
Company age 19 years old
Account next due date Thu, 29th Aug 2024 (80 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Angus B.

Position: Director

Appointed: 09 November 2005

Jennifer H.

Position: Director

Appointed: 29 May 2014

Resigned: 22 January 2016

La Corporate Ltd

Position: Corporate Secretary

Appointed: 09 November 2005

Resigned: 05 May 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Angus B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angus B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Master Media November 8, 2017
Chaste Films June 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-292022-11-292023-11-29
Balance Sheet
Cash Bank On Hand175 817233 879293 795
Debtors594 000594 000594 000
Net Assets Liabilities-772 546-774 484-776 422
Other
Accumulated Depreciation Impairment Property Plant Equipment11 31711 31711 317
Cash On Hand175 817233 879293 795
Creditors1 577 3641 637 3641 699 218
Investments35 00135 00135 001
Investments Fixed Assets35 00135 00135 001
Other Creditors1 577 3641 637 3641 699 218
Other Remaining Investments35 00135 00135 001
Property Plant Equipment Gross Cost11 31711 31711 317
Useful Life Property Plant Equipment Years 55

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 29th November 2023
filed on: 7th, March 2024 		Free Download (7 pages)

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