Reelworld Europe Limited in Mediacityuk SALFORD

Reelworld Europe Limited SALFORD

Founded in 2005, Reelworld Europe, classified under reg no. 05552704 is an active company. Currently registered at Blue Tower M50 2ST, Salford the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 16th August 2012 Reelworld Europe Limited is no longer carrying the name Pure Tonic Media.

At the moment there are 2 directors in the the firm, namely Anthony G. and Michael T.. In addition one secretary - Anthony G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Suzanne P. who worked with the the firm until 16 May 2012.

Reelworld Europe Limited Address / Contact

Office Address	Blue Tower
Office Address2	Mediacityuk
Town	Salford
Post code	M50 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05552704
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Television programme production activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Anthony G.

Position: Secretary

Appointed: 16 May 2012

Anthony G.

Position: Director

Appointed: 16 May 2012

Michael T.

Position: Director

Appointed: 16 May 2012

Suzanne P.

Position: Director

Appointed: 28 November 2007

Resigned: 16 May 2012

Suzanne P.

Position: Secretary

Appointed: 02 September 2005

Resigned: 16 May 2012

Steve P.

Position: Director

Appointed: 02 September 2005

Resigned: 16 May 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Steven T. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Steven T.

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

Company previous names

Pure Tonic Media	August 16, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 26th, May 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 14th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, April 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, April 2015	accounts	Free Download (6 pages)
AD01	Address change date: 1st April 2015. New Address: Blue Tower Mediacityuk Salford M50 2ST. Previous address: 17.02 Blue Tower Blue Media City Salford M50 2ST filed on: 1st, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th September 2014: 10.00 GBP	capital
CH01	On 2nd September 2014 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
CH01	On 2nd September 2014 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
CH03	On 2nd September 2014 secretary's details were changed filed on: 16th, September 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 30th September 2013 to 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit Cs 301 27-31 Clerkenwell Close London EC1R 0AT United Kingdom on 16th December 2013 filed on: 16th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th September 2013: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 25th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
TM02	28th September 2012 - the day secretary's appointment was terminated filed on: 28th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd September 2011 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 16th, August 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed pure tonic media LIMITEDcertificate issued on 16/08/12 filed on: 16th, August 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 27th July 2012	change of name
AP01	New director was appointed on 18th June 2012 filed on: 18th, June 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 18th June 2012 filed on: 18th, June 2012	officers	Free Download (2 pages)
TM01	18th June 2012 - the day director's appointment was terminated filed on: 18th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2012 filed on: 18th, June 2012	officers	Free Download (2 pages)
TM01	18th June 2012 - the day director's appointment was terminated filed on: 18th, June 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 10 Clyde Terrace London SE23 3BA on 28th February 2012 filed on: 28th, February 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
CH01	On 5th November 2011 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
CH01	On 5th November 2011 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
CH03	On 5th November 2011 secretary's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
CH01	On 2nd September 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 23rd, December 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 21st, September 2009	officers	Free Download (1 page)
363a	Annual return up to 21st September 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 21st, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, February 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 13th, February 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 1st October 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 04/06/2008 from 12 clyde terrace london SE23 3BA uk filed on: 4th, June 2008	address	Free Download (1 page)
287	Registered office changed on 09/05/2008 from 63 worksop road woodsetts near worksop nottinghamshire S81 8RW filed on: 9th, May 2008	address	Free Download (1 page)
288a	On 17th January 2008 New director appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
288a	On 17th January 2008 New director appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 9 shares on 8th September 2006. Value of each share 1 £, total number of shares: 10. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 8th September 2006. Value of each share 1 £, total number of shares: 10. filed on: 23rd, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, September 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 08/09/06 filed on: 27th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 08/09/06 filed on: 27th, September 2006	capital	Free Download (1 page)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (6 pages)
287	Registered office changed on 08/11/05 from: 325 maurer court john harrison way greenwich london SE10 0SU filed on: 8th, November 2005	address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: 325 maurer court john harrison way greenwich london SE10 0SU filed on: 8th, November 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, September 2005	incorporation	Free Download (15 pages)

Reelworld Europe Limited SALFORD

Reelworld Europe Limited Address / Contact

Company Information / Profile

Company staff

Anthony G.

Anthony G.

Michael T.

Suzanne P.

Suzanne P.

Steve P.

People with significant control

Company previous names

Company filings

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