Tottle Enterprises Limited

Company Name	Tottle Enterprises Limited
Director	Anwen Hurt
Company Status	Active
Company Number	00961097
Category	Private Limited Company
Incorporation Date	28 August 1969(54 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Lady Anwen Hurt
Nationality	British
Status	Current
Appointed	09 August 2006(36 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Director Name	Lady Anwen Hurt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(47 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Producer
Country of Residence	England
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Director Name	Mr Julian Rochfort Belfrage
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	5 Cristowe Road London SW6 3QF

Secretary Name	David Thompson Callaghan
Nationality	British
Status	Resigned
Appointed	16 January 1992(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	5 Green Glade Theydon Bois Epping Essex CM16 7LY

Director Name	David Thompson Callaghan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(25 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 August 2006)
Role	Secretary
Correspondence Address	Warren House 3 The Grove Ratton Eastbourne East Sussex BN20 9DA

Secretary Name	Olivia Barker
Nationality	British
Status	Resigned
Appointed	28 December 1994(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2002)
Role	Secretary
Correspondence Address	68 St James's Street London Sw1

Director Name	Sir John Hurt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(33 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 25 January 2017)
Role	Actor
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	David Thompson Callaghan
Nationality	British
Status	Resigned
Appointed	26 September 2002(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	Warren House 3 The Grove Ratton Eastbourne East Sussex BN20 9DA

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Sir John Vincent Hurt 100.00% Ordinary

Financials

Year	2014
Net Worth	£397,361
Cash	£420,174
Current Liabilities	£94,270

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

18 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
4 February 2020	Director's details changed for Lady Anwen Hurt on 1 February 2020 (2 pages)
4 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
4 February 2020	Secretary's details changed for Lady Anwen Hurt on 1 February 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 14 March 2019 (1 page)
28 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018	Director's details changed for Lady Anwen Hurt on 7 December 2016 (2 pages)
22 March 2018	Cessation of John Hurt as a person with significant control on 25 January 2017 (1 page)
22 March 2018	Notification of Anwen Hurt as a person with significant control on 16 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 April 2017	Termination of appointment of John Hurt as a director on 25 January 2017 (1 page)
6 April 2017	Termination of appointment of John Hurt as a director on 25 January 2017 (1 page)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Appointment of Lady Anwen Hurt as a director on 24 November 2016 (2 pages)
9 December 2016	Appointment of Lady Anwen Hurt as a director on 24 November 2016 (2 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
18 January 2016	Secretary's details changed for Mrs. Anwen Hurt on 17 July 2015 (1 page)
18 January 2016	Director's details changed for Mr. John Vincent Hurt on 17 July 2015 (2 pages)
18 January 2016	Secretary's details changed for Mrs. Anwen Hurt on 17 July 2015 (1 page)
18 January 2016	Director's details changed for Mr. John Vincent Hurt on 17 July 2015 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (3 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2010	Secretary's details changed for Anwen Hurt on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Anwen Hurt on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Anwen Hurt on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Return made up to 16/01/09; full list of members (3 pages)
20 January 2009	Return made up to 16/01/09; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
7 February 2007	Return made up to 16/01/07; full list of members (2 pages)
7 February 2007	Return made up to 16/01/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Return made up to 16/01/06; full list of members (2 pages)
20 January 2006	Return made up to 16/01/06; full list of members (2 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2005	Return made up to 16/01/05; full list of members (7 pages)
27 January 2005	Return made up to 16/01/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Return made up to 16/01/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Return made up to 16/01/04; full list of members (7 pages)
28 February 2003	Return made up to 16/01/03; full list of members (7 pages)
28 February 2003	Return made up to 16/01/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: o j kilkenny & co 6 lansdowne mews london W11 3BH (1 page)
9 October 2002	Registered office changed on 09/10/02 from: o j kilkenny & co 6 lansdowne mews london W11 3BH (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
4 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 February 2001	Return made up to 16/01/01; full list of members (6 pages)
28 February 2001	Return made up to 16/01/01; full list of members (6 pages)
22 September 2000	Registered office changed on 22/09/00 from: 5/9 wigmore st london W1H 0HY. (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 5/9 wigmore st london W1H 0HY. (1 page)
12 July 2000	Full accounts made up to 31 March 2000 (10 pages)
12 July 2000	Full accounts made up to 31 March 2000 (10 pages)
3 February 2000	Return made up to 16/01/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Return made up to 16/01/00; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
20 January 1999	Return made up to 16/01/99; full list of members (6 pages)
20 January 1999	Return made up to 16/01/99; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	Return made up to 16/01/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	Return made up to 16/01/98; no change of members (4 pages)
29 January 1997	Return made up to 16/01/97; no change of members (4 pages)
29 January 1997	Return made up to 16/01/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 31 March 1996 (11 pages)
23 December 1996	Full accounts made up to 31 March 1996 (11 pages)
22 January 1996	Return made up to 16/01/96; full list of members (6 pages)
22 January 1996	Return made up to 16/01/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
7 March 1995	Return made up to 16/01/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New secretary appointed (2 pages)
7 March 1995	New secretary appointed (2 pages)
7 March 1995	Return made up to 16/01/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 August 1969	Incorporation (16 pages)

Tottle Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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