TLA Entertainment Limited

Company Name	TLA Entertainment Limited
Director	Anthony Derek Curl
Company Status	Active
Company Number	05389677
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Anthony Derek Curl
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	15 April 2011(6 years, 1 month after company formation)
Appointment Duration	13 years
Role	CEO
Country of Residence	United States
Correspondence Address	PO Box 609 Narbeth Pennsylvania 19072

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	12 October 2023(18 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Claire Kohler
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	223 Timber Road Horsham Pennsylvania 19044 United States

Director Name	Pola Sanu
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Chaetered Secretary
Correspondence Address	8 Pinemartin Gladstone Park London NW2 6YY

Secretary Name	Lynley Gilchrist Lunn
Nationality	Kiwi
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	141 Bower Street Bedford Bedfordshire MK40 3RA

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(18 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800k at £1	Tla Releasing Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,437
Cash	£9,478
Current Liabilities	£245,937

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

30 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
6 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
6 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
7 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
7 November 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 November 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 June 2016	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
29 June 2016	Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 29 June 2016 (1 page)
11 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 800,000 (4 pages)
11 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 800,000 (4 pages)
8 April 2016	Director's details changed for Anthony Derek Curl on 8 April 2016 (2 pages)
8 April 2016	Director's details changed for Anthony Derek Curl on 8 April 2016 (2 pages)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
25 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 800,000 (4 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 800,000 (4 pages)
24 March 2015	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
24 March 2015	Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 24 March 2015 (1 page)
24 March 2015	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
24 March 2015	Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 24 March 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 800,000 (4 pages)
25 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 800,000 (4 pages)
28 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
26 February 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
26 July 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
29 May 2012	Termination of appointment of Claire Kohler as a director (1 page)
29 May 2012	Director's details changed for Derek Curl on 15 April 2011 (2 pages)
29 May 2012	Appointment of Derek Curl as a director (2 pages)
29 May 2012	Termination of appointment of Claire Kohler as a director (1 page)
29 May 2012	Director's details changed for Derek Curl on 15 April 2011 (2 pages)
29 May 2012	Appointment of Derek Curl as a director (2 pages)
14 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 800,000 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 800,000 (4 pages)
23 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (22 pages)
23 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (22 pages)
10 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
10 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Claire Kohler on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Claire Kohler on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Claire Kohler on 1 October 2009 (2 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 April 2009	Return made up to 11/03/09; full list of members (3 pages)
24 April 2009	Return made up to 11/03/09; full list of members (3 pages)
8 April 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
8 April 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
24 November 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
24 November 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
16 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 April 2008	Return made up to 11/03/08; full list of members (3 pages)
24 April 2008	Return made up to 11/03/08; full list of members (3 pages)
17 April 2008	Auditor's resignation (1 page)
17 April 2008	Auditor's resignation (1 page)
19 November 2007	Full accounts made up to 31 March 2006 (15 pages)
19 November 2007	Full accounts made up to 31 March 2006 (15 pages)
17 May 2007	Return made up to 11/03/07; full list of members (2 pages)
17 May 2007	Return made up to 11/03/07; full list of members (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
23 March 2006	Return made up to 11/03/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 30 old burlington street london W1S 3NL (1 page)
23 March 2006	Return made up to 11/03/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 30 old burlington street london W1S 3NL (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
11 March 2005	Incorporation (21 pages)
11 March 2005	Incorporation (21 pages)

TLA Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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