Company NameTangerine Films Limited
Company StatusDissolved
Company Number04394373
CategoryPrivate Limited Company
Incorporation Date14 March 2002(20 years, 3 months ago)
Dissolution Date20 August 2019 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Jean-Francois Valent
Date of BirthDecember 1965 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed05 September 2014(12 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 20 August 2019)
RoleCEO
Country of ResidenceFrance
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Director NameMr Morgan Alexander Cox
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2014(12 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 20 August 2019)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick Building Kensington Village
Avonmore Road
London
W14 8HQ
Director NameMr Jahed Shamreiz
Date of BirthMarch 1971 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed11 December 2014(12 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 20 August 2019)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Secretary NameMiss Joanne Munis
StatusClosed
Appointed07 April 2015(13 years after company formation)
Appointment Duration4 years, 4 months (closed 20 August 2019)
RoleCompany Director
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameGary Stuart Holder
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2002(same day as company formation)
RoleDirector Editor Composer
Country of ResidenceUnited Kingdom
Correspondence AddressRowan Cottage
54 Chalfont Road, Seer Green
Beaconsfield
Buckinghamshire
HP9 2QP
Director NameMrs Linda Sophia Deanne McKenzie
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2002(same day as company formation)
RoleVideo Producer
Country of ResidenceEngland
Correspondence Address6 Fulmer Place
Fulmer Road, Fulmer
Bucks
SL3 6HR
Secretary NameMrs Linda Sophia Deanne McKenzie
NationalityBritish
StatusResigned
Appointed14 March 2002(same day as company formation)
RoleVideo Producer
Country of ResidenceEngland
Correspondence Address6 Fulmer Place
Fulmer Road, Fulmer
Bucks
SL3 6HR
Secretary NameMrs Raj Basran
StatusResigned
Appointed05 September 2014(12 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 January 2017)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMrs Sarah Anne Bailey
StatusResigned
Appointed05 September 2014(12 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 02 April 2015)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMs Nicola Raj
StatusResigned
Appointed07 June 2017(15 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 February 2019)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed14 March 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.tangerine-films.co.uk
Email address[email protected]
Telephone020 72555111
Telephone regionLondon

Location

Registered Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£952,013
Cash£213,099
Current Liabilities£587,439

Accounts

Latest Accounts31 December 2017 (4 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

4 March 2004Delivered on: 11 March 2004
Satisfied on: 10 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
24 May 2019Application to strike the company off the register (3 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
28 February 2019Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
30 October 2018Full accounts made up to 31 December 2017 (23 pages)
19 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
21 August 2017Full accounts made up to 31 December 2016 (23 pages)
21 August 2017Full accounts made up to 31 December 2016 (23 pages)
4 July 2017Termination of appointment of Linda Sophia Deanne Mckenzie as a director on 9 June 2017 (1 page)
4 July 2017Termination of appointment of Gary Stuart Holder as a director on 9 June 2017 (1 page)
4 July 2017Termination of appointment of Linda Sophia Deanne Mckenzie as a director on 9 June 2017 (1 page)
4 July 2017Termination of appointment of Gary Stuart Holder as a director on 9 June 2017 (1 page)
12 June 2017Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
26 January 2017Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
18 November 2016Full accounts made up to 31 December 2015 (23 pages)
18 November 2016Full accounts made up to 31 December 2015 (23 pages)
14 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
(8 pages)
14 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
(8 pages)
30 November 2015Full accounts made up to 31 December 2014 (21 pages)
30 November 2015Full accounts made up to 31 December 2014 (21 pages)
9 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
16 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
(8 pages)
16 March 2015Director's details changed for Gary Stuart Holder on 16 March 2015 (2 pages)
16 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
(8 pages)
16 March 2015Director's details changed for Gary Stuart Holder on 16 March 2015 (2 pages)
24 December 2014Appointment of Mr Jahed Shamreiz as a director on 11 December 2014 (2 pages)
24 December 2014Appointment of Mr Jahed Shamreiz as a director on 11 December 2014 (2 pages)
24 September 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 September 2014Appointment of Mr Morgan Cox as a director on 5 September 2014 (2 pages)
24 September 2014Appointment of Jean-Francois Valent as a director on 5 September 2014 (2 pages)
24 September 2014Appointment of Mrs Raj Basran as a secretary on 5 September 2014 (2 pages)
24 September 2014Appointment of Mrs Sarah Anne Bailey as a secretary on 5 September 2014 (2 pages)
24 September 2014Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 24 September 2014 (1 page)
24 September 2014Termination of appointment of Linda Sophia Deanne Mckenzie as a secretary on 5 September 2014 (1 page)
24 September 2014Appointment of Mr Morgan Cox as a director on 5 September 2014 (2 pages)
24 September 2014Appointment of Jean-Francois Valent as a director on 5 September 2014 (2 pages)
24 September 2014Appointment of Mrs Raj Basran as a secretary on 5 September 2014 (2 pages)
24 September 2014Appointment of Mrs Sarah Anne Bailey as a secretary on 5 September 2014 (2 pages)
24 September 2014Termination of appointment of Linda Sophia Deanne Mckenzie as a secretary on 5 September 2014 (1 page)
24 September 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 September 2014Appointment of Mr Morgan Cox as a director on 5 September 2014 (2 pages)
24 September 2014Appointment of Jean-Francois Valent as a director on 5 September 2014 (2 pages)
24 September 2014Appointment of Mrs Raj Basran as a secretary on 5 September 2014 (2 pages)
24 September 2014Appointment of Mrs Sarah Anne Bailey as a secretary on 5 September 2014 (2 pages)
24 September 2014Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 24 September 2014 (1 page)
24 September 2014Termination of appointment of Linda Sophia Deanne Mckenzie as a secretary on 5 September 2014 (1 page)
10 September 2014Satisfaction of charge 1 in full (4 pages)
18 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
(5 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
(5 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009Return made up to 14/03/09; full list of members (4 pages)
1 April 2009Return made up to 14/03/09; full list of members (4 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 May 2008Return made up to 14/03/08; full list of members (4 pages)
23 May 2008Return made up to 14/03/08; full list of members (4 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 March 2007Return made up to 14/03/07; full list of members (3 pages)
30 March 2007Return made up to 14/03/07; full list of members (3 pages)
11 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006Ad 31/03/05--------- £ si [email protected] (2 pages)
15 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 August 2006£ nc 1000/10000 31/03/05 (1 page)
15 August 2006Ad 31/03/05--------- £ si [email protected] (2 pages)
15 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 August 2006£ nc 1000/10000 31/03/05 (1 page)
21 April 2006Return made up to 14/03/06; full list of members (3 pages)
21 April 2006Return made up to 14/03/06; full list of members (3 pages)
19 April 2006Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006Director's particulars changed (1 page)
19 April 2006Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006Director's particulars changed (1 page)
9 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 March 2005Return made up to 14/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 March 2005Return made up to 14/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 March 2004Return made up to 14/03/04; full list of members (7 pages)
17 March 2004Return made up to 14/03/04; full list of members (7 pages)
11 March 2004Particulars of mortgage/charge (3 pages)
11 March 2004Particulars of mortgage/charge (3 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 March 2003Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 March 2003Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 May 2002Ad 14/03/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
22 May 2002Ad 14/03/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 April 2002New director appointed (2 pages)
12 April 2002New secretary appointed;new director appointed (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002Director resigned (1 page)
12 April 2002New director appointed (2 pages)
12 April 2002New secretary appointed;new director appointed (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002Director resigned (1 page)
14 March 2002Incorporation (15 pages)
14 March 2002Incorporation (15 pages)