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Tinderbox Television Limited

Tinderbox Television started in year 2004 as Private Limited Company with registration number 05278958. The Tinderbox Television company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 4a Exmoor Street. Postal code: W10 6BD. Since 2005-01-21 Tinderbox Television Limited is no longer carrying the name Folderflask.

At the moment there are 6 directors in the the company, namely David P., James M. and Robert A. and others. In addition one secretary - Richard A. - is with the firm. As of 29 April 2024, there were 6 ex directors - Tim R., Celine C. and others listed below. There were no ex secretaries.

Tinderbox Television Limited Address / Contact

Office Address 4a Exmoor Street
Office Address2 London
Town
Post code W10 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05278958
Date of Incorporation Fri, 5th Nov 2004
Industry Television programme production activities
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

David P.

Position: Director

Appointed: 13 August 2018

James M.

Position: Director

Appointed: 01 July 2010

Robert A.

Position: Director

Appointed: 09 February 2009

Richard A.

Position: Director

Appointed: 18 November 2004

Richard A.

Position: Secretary

Appointed: 18 November 2004

Grainne P.

Position: Director

Appointed: 18 November 2004

Jonathan T.

Position: Director

Appointed: 18 November 2004

Tim R.

Position: Director

Appointed: 05 September 2016

Resigned: 01 May 2018

Celine C.

Position: Director

Appointed: 29 June 2012

Resigned: 17 April 2015

Joanna B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 January 2022

Richard B.

Position: Director

Appointed: 09 February 2009

Resigned: 31 March 2013

James G.

Position: Director

Appointed: 18 November 2004

Resigned: 31 October 2014

Lee T.

Position: Director

Appointed: 18 November 2004

Resigned: 02 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2004

Resigned: 18 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 November 2004

Resigned: 18 November 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Avalon Television Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avalon Television Limited

4a Exmoor Street, London, W10 6BD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Folderflask January 21, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 9th, June 2023 		Free Download

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