Tactical Films Limited is a private limited company that can be found at 277 Long Drive, Ruislip HA4 0HT. Incorporated on 2017-04-03, this 7-year-old company is run by 2 directors and 1 secretary.
Director Torunn L., appointed on 14 February 2020. Director Oresiri E., appointed on 03 April 2017.
As far as secretaries are concerned, we can name: Torunn L., appointed on 01 December 2017.
The company is categorised as "television programme production activities" (SIC code: 59113), "sound recording and music publishing activities" (SIC code: 59200), "motion picture production activities" (SIC code: 59111).
The last confirmation statement was filed on 2022-12-11 and the due date for the following filing is 2023-12-25. Likewise, the accounts were filed on 30 January 2023 and the next filing is due on 30 October 2024.
| Office Address | 277 Long Drive |
| Town | Ruislip |
| Post code | HA4 0HT |
| Country of origin | United Kingdom |
| Registration Number | 10705832 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Television programme production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th January |
| Company age | 7 years old |
| Account next due date | Wed, 30th Oct 2024 (184 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 14 February 2020
Position: Secretary
Appointed: 01 December 2017
Position: Director
Appointed: 03 April 2017
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Oresiri E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Oresiri E.
| Notified on | 3 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2018-05-04 | 2019-01-30 | 2020-01-30 | 2021-01-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th December 2023 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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