Company NameFilmosophy Limited
Company StatusDissolved
Company Number06897594
CategoryPrivate Limited Company
Incorporation Date6 May 2009(11 years, 4 months ago)
Dissolution Date1 May 2018 (2 years, 4 months ago)
Previous NameTinker Tale Creations Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Philip Gustav Duncan Robertson
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2009(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address31a Dundonald Road
London
NW10 3HP
Director NameMs Tabitha Harriet Robertson
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31a Dundonald Road
London
NW10 3HP
Secretary NameMs Tabitha Harriet Robertson
NationalityBritish
StatusClosed
Appointed06 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31a Dundonald Road
London
NW10 3HP

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Philip Gustav Duncan Robertson
50.00%
Ordinary
50 at £1Tabitha Harriet Robertson
50.00%
Ordinary

Financials

Year2014
Net Worth£390
Cash£7,420
Current Liabilities£8,741

Accounts

Latest Accounts31 May 2016 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 June 2017Confirmation statement made on 6 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
26 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
19 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(5 pages)
19 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(5 pages)
3 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 July 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
10 May 2013Company name changed tinker tale creations LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
(3 pages)
1 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
15 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 July 2011Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2009Incorporation (19 pages)