| Company Name | Tarpan 45 Films Limited |
|---|---|
| Directors | Suri Bheema Krishnamma and Lorraine Bhattachary |
| Company Status | Active |
| Company Number | 05892389 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Suri Bheema Krishnamma |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mrs Lorraine Bhattachary |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2018(12 years after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Miss Yasmin Charlotte Bhattachary-Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Summerhouse Road Stoke Newington London N16 0NA |
Contact
| Website | www.surikrishnamma.net |
|---|---|
| Telephone | 020 73075958 |
| Telephone region | London |
Location
| Registered Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 23 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Statement of capital following an allotment of shares on 1 September 2018
|
| 2 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 22 May 2019 | Notification of Lorraine Bhattachary as a person with significant control on 2 August 2018 (2 pages) |
| 22 May 2019 | Change of details for Mr Suri Bheema Krishnamma as a person with significant control on 2 August 2018 (2 pages) |
| 22 May 2019 | Director's details changed for Mr Suri Bheema Krishnamma on 2 August 2018 (2 pages) |
| 22 May 2019 | Appointment of Mrs Lorraine Bhattachary as a director on 2 August 2018 (2 pages) |
| 22 May 2019 | Termination of appointment of Yasmin Charlotte Bhattachary-Sinclair as a secretary on 2 August 2018 (1 page) |
| 26 February 2019 | Registered office address changed from 8 Summerhouse Road Stoke Newington London N16 0NA to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 26 February 2019 (1 page) |
| 10 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
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| 17 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 10 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Mr Suri Bheema Krishnamma on 1 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Suri Bheema Krishnamma on 1 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Mr Suri Bheema Krishnamma on 1 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 18 November 2008 | Secretary's change of particulars / yasmin bhattachary-sinclair / 10/05/2008 (2 pages) |
| 18 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 18 November 2008 | Secretary's change of particulars / yasmin bhattachary-sinclair / 10/05/2008 (2 pages) |
| 17 November 2008 | Director's change of particulars / suri krishnamma / 10/05/2008 (2 pages) |
| 17 November 2008 | Director's change of particulars / suri krishnamma / 10/05/2008 (2 pages) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 9C milner square islington london N1 1TL (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 9C milner square islington london N1 1TL (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 17 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 1 August 2006 | Incorporation (14 pages) |
| 1 August 2006 | Incorporation (14 pages) |