Toff Guy Films Limited

Company Name	Toff Guy Films Limited
Company Status	Active
Company Number	05170916
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 10 months ago)
Previous Name	Wavemead Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Guy Stuart Ritchie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Film Director
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Rupert George Robinson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 4 months after company formation)
Appointment Duration	6 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Thomas Francois Theron
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	01 November 2023(19 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Secretary Name	Cosec Services Limited (Corporation)
Status	Current
Appointed	07 July 2023(19 years after company formation)
Appointment Duration	9 months, 3 weeks
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Lauren Meek
Date of Birth	December 1975 (Born 48 years ago)
Status	Resigned
Appointed	12 July 2004(1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 2010)
Role	Production Surveyor
Correspondence Address	55 Loudoun Road London NW8 0DL

Secretary Name	Dr David Bernard Ravden
Nationality	British
Status	Resigned
Appointed	12 July 2004(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton House 1 Hall Road London NW8 9PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2009(4 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 August 2021)
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Mr Guy Stuart Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	£939,041
Cash	£909,703
Current Liabilities	£216,313

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

10 February 2023	Delivered on: 15 February 2023 Persons entitled: Comercia Bank Classification: A registered charge Outstanding
19 January 2022	Delivered on: 20 January 2022 Persons entitled: Comerica Bank, a Texas Banking Association Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding

Filing History

29 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 October 2019	Cessation of Guy Stuart Ritchie as a person with significant control on 1 October 2019 (1 page)
15 October 2019	Notification of Gsr Holdings Limited as a person with significant control on 1 October 2019 (2 pages)
3 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 July 2017	Notification of Guy Stuart Ritchie as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Guy Stuart Ritchie as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Notification of Guy Stuart Ritchie as a person with significant control on 6 April 2016 (2 pages)
18 May 2017	Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
18 May 2017	Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 September 2015	Director's details changed for Mr Guy Stuart Ritchie on 18 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr Guy Stuart Ritchie on 18 September 2015 (2 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Director's details changed for Mr Guy Stuart Ritchie on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Guy Stuart Ritchie on 7 July 2014 (2 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Director's details changed for Mr Guy Stuart Ritchie on 7 July 2014 (2 pages)
4 July 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
4 July 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
4 July 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
8 March 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
8 March 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
11 June 2010	Termination of appointment of Lauren Meek as a director (1 page)
11 June 2010	Appointment of Mr Guy Stuart Ritchie as a director (2 pages)
11 June 2010	Termination of appointment of Lauren Meek as a director (1 page)
11 June 2010	Appointment of Mr Guy Stuart Ritchie as a director (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 February 2010	Director's details changed for Lauren Meek on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Lauren Meek on 22 February 2010 (2 pages)
6 August 2009	Director's change of particulars / lauren meek / 01/07/2009 (1 page)
6 August 2009	Director's change of particulars / lauren meek / 01/07/2009 (1 page)
6 August 2009	Return made up to 05/07/09; full list of members (3 pages)
6 August 2009	Return made up to 05/07/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 May 2009	Secretary appointed mgr company secretaries LIMITED (1 page)
22 May 2009	Appointment terminated secretary david ravden (1 page)
22 May 2009	Secretary appointed mgr company secretaries LIMITED (1 page)
22 May 2009	Appointment terminated secretary david ravden (1 page)
27 August 2008	Return made up to 05/07/08; full list of members (3 pages)
27 August 2008	Return made up to 05/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 April 2008	Memorandum and Articles of Association (5 pages)
4 April 2008	Memorandum and Articles of Association (5 pages)
29 March 2008	Company name changed wavemead LIMITED\certificate issued on 31/03/08 (2 pages)
29 March 2008	Company name changed wavemead LIMITED\certificate issued on 31/03/08 (2 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 05/07/07; full list of members (2 pages)
8 November 2007	Return made up to 05/07/07; full list of members (2 pages)
8 November 2007	Director's particulars changed (1 page)
10 August 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
10 August 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
21 July 2006	Return made up to 05/07/06; full list of members (6 pages)
21 July 2006	Return made up to 05/07/06; full list of members (6 pages)
4 July 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
17 October 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2004	Registered office changed on 07/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
21 July 2004	Memorandum and Articles of Association (6 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2004	Memorandum and Articles of Association (6 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2004	Incorporation (30 pages)
5 July 2004	Incorporation (30 pages)

Toff Guy Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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