| Company Name | Tin Pot Films Limited |
|---|---|
| Director | Timothy Michael Pope |
| Company Status | Active |
| Company Number | 02197737 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1987(36 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Timothy Michael Pope |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(4 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
| Secretary Name | Victoria Pope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2008(20 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
| Secretary Name | Mrs Jean Eleanor Peach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(4 years after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 04 September 2008) |
| Role | Company Director |
| Correspondence Address | 2 St Faiths Close Enfield Middlesex EN2 0NW |
Location
| Registered Address | Nabarro 34-35 Eastcastle Street London W1W 8DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £46,659 |
| Gross Profit | £46,659 |
| Net Worth | £484 |
| Cash | £6,899 |
| Current Liabilities | £7,979 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 February 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 2 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
| 9 January 2023 | Change of details for Mrs Victoria Pope as a person with significant control on 9 January 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 6 February 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 13 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 3 October 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 17 December 2014 | Director's details changed for Timothy Michael Pope on 1 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Timothy Michael Pope on 1 December 2014 (2 pages) |
| 17 December 2014 | Secretary's details changed for Victoria Pope on 1 December 2014 (1 page) |
| 17 December 2014 | Secretary's details changed for Victoria Pope on 1 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Secretary's details changed for Victoria Pope on 1 December 2014 (1 page) |
| 17 December 2014 | Director's details changed for Timothy Michael Pope on 1 December 2014 (2 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 24 June 2014 | Registered office address changed from 3/4 Nabarro Great Marlborough Street London W1F 7HH on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 3/4 Nabarro Great Marlborough Street London W1F 7HH on 24 June 2014 (1 page) |
| 24 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 18 June 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Secretary's details changed for Victoria Pope on 1 October 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Victoria Pope on 1 October 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Victoria Pope on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Timothy Michael Pope on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Timothy Michael Pope on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Timothy Michael Pope on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 12 December 2008 | Secretary's change of particulars / victoria pope / 30/09/2008 (1 page) |
| 12 December 2008 | Secretary's change of particulars / victoria pope / 30/09/2008 (1 page) |
| 29 September 2008 | Secretary appointed victoria pope (2 pages) |
| 29 September 2008 | Appointment terminated secretary jean peach (1 page) |
| 29 September 2008 | Appointment terminated secretary jean peach (1 page) |
| 29 September 2008 | Secretary appointed victoria pope (2 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Location of debenture register (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: nabarro 3/4 great marlborough street london W1V 2AR (1 page) |
| 14 December 2006 | Location of register of members (1 page) |
| 14 December 2006 | Location of debenture register (1 page) |
| 14 December 2006 | Location of register of members (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: nabarro 3/4 great marlborough street london W1V 2AR (1 page) |
| 10 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 January 2004 | Return made up to 13/12/03; full list of members
|
| 5 January 2004 | Return made up to 13/12/03; full list of members
|
| 26 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 December 2000 | Return made up to 13/12/00; full list of members
|
| 18 December 2000 | Return made up to 13/12/00; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 June 1999 | Return made up to 13/12/98; full list of members (5 pages) |
| 10 June 1999 | Return made up to 13/12/98; full list of members (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 March 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 6 March 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 19 January 1996 | Return made up to 13/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 13/12/95; no change of members (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 24 November 1957 | Incorporation (16 pages) |