Thomas Thomas Films Ltd in Elstree Way BOREHAMWOOD

Thomas Thomas Films Ltd BOREHAMWOOD

Thomas Thomas Films started in year 2000 as Private Limited Company with registration number 04035217. The Thomas Thomas Films company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

There is a single director in the firm at the moment - Philippa T., appointed on 12 July 2000. In addition, a secretary was appointed - Philippa T., appointed on 12 July 2000. As of 20 April 2024, there was 1 ex director - Kevin T.. There were no ex secretaries.

Thomas Thomas Films Ltd Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04035217
Date of Incorporation	Wed, 12th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Philippa T.

Position: Secretary

Appointed: 12 July 2000

Philippa T.

Position: Director

Appointed: 12 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 12 July 2000

Kevin T.

Position: Director

Appointed: 12 July 2000

Resigned: 26 April 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Philippa T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kevin T. This PSC owns 25-50% shares and has 25-50% voting rights.

Philippa T.

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

Kevin T.

Notified on	6 April 2016
Ceased on	26 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 17th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 17th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 20th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 17th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 16th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 6th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 19th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 5th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th August 2013: 100 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th July 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 16th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 12th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 10th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363(288)	24th August 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363(288)	24th August 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st July 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 30th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 30th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 22nd July 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd July 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 29th, March 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 29th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 8th August 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th August 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)

Thomas Thomas Films Ltd BOREHAMWOOD

Thomas Thomas Films Ltd Address / Contact

Company Information / Profile

Company staff

Philippa T.

Philippa T.

Swift Incorporations Limited

Kevin T.

People with significant control

Company filings

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