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Tmgrip Limited ISLEWORTH


Tmgrip started in year 2013 as Private Limited Company with registration number 08685220. The Tmgrip company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Isleworth at 51 South Street. Postal code: TW7 7AA.

The company has 2 directors, namely Ivana B., Tommaso M.. Of them, Tommaso M. has been with the company the longest, being appointed on 11 September 2013 and Ivana B. has been with the company for the least time - from 1 January 2016. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Tmgrip Limited Address / Contact

Office Address 51 South Street
Town Isleworth
Post code TW7 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08685220
Date of Incorporation Wed, 11th Sep 2013
Industry Motion picture production activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Ivana B.

Position: Director

Appointed: 01 January 2016

Tommaso M.

Position: Director

Appointed: 11 September 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Tommaso M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Baldini I. This PSC owns 25-50% shares and has 25-50% voting rights.

Tommaso M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Baldini I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets18 49157 897135 378194 525178 916138 291143 03219 72933 508
Net Assets Liabilities  84 436127 975108 85979 08784 10060915 418
Cash Bank In Hand18 23357 577135 378      
Debtors258320       
Net Assets Liabilities Including Pension Asset Liability10 74111 47984 436      
Tangible Fixed Assets20 43815 32910 220      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve10 74011 47884 435      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  500700700700700700700
Average Number Employees During Period     2333
Creditors  60 66270 96169 35958 50665 27723 70420 913
Fixed Assets  10 2205 111227 0455 2843 523
Net Current Assets Liabilities-9 697-3 85074 216123 564109 55779 78577 755-3 97512 595
Total Assets Less Current Liabilities  84 936128 675109 55979 78784 8001 30916 118
Capital Employed10 74111 47984 436      
Creditors Due Within One Year28 18861 74761 162      
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Cost Or Valuation25 54725 54725 547      
Tangible Fixed Assets Depreciation5 10910 21815 327      
Tangible Fixed Assets Depreciation Charged In Period 5 1095 109      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-11
filed on: 25th, September 2023
Free Download (3 pages)

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