Talltree Pictures Limited

Company Name	Talltree Pictures Limited
Company Status	Active
Company Number	07046808
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 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 Vincent Woods
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	London North Studios The Ridgeway London NW7 1RP

Director Name	Mr Michael John Booth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Qc Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Mr Neil Robert Cowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	London North Studios The Ridgeway London NW7 1RP

Director Name	Mrs Kirsty Bell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2014)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	131-151 Great Titchfield Street London W1W 5BB

Director Name	Mr Freddie Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(2 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne & Wear NE1 4HZ

Director Name	Mr Alan Crawford Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Osbaldeston Gardens Newcastle Upon Tyne NE3 4JE

Contact

Website	talltreepictures.co.uk
Telephone	07 977067948
Telephone region	Mobile

Location

Registered Address	London North Studios The Ridgeway London NW7 1RP
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

122 at £1	Vincent Woods 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,703
Cash	£45
Current Liabilities	£77,333

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
14 November 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
21 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
22 August 2022	Registered office address changed from 7th Floor Capital House Weston Street London SE1 3QD England to London North Studios the Ridgeway London NW7 1RP on 22 August 2022 (1 page)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
1 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 28 February 2020 (15 pages)
13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
26 October 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
26 October 2017	Termination of appointment of Alan Crawford Fletcher as a director on 1 January 2017 (1 page)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Termination of appointment of Alan Crawford Fletcher as a director on 1 January 2017 (1 page)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Registered office address changed from 32 Durrant Way Sway Lymington Hampshire SO41 6DQ to 7th Floor Capital House Weston Street London SE1 3QD on 28 October 2016 (1 page)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Registered office address changed from 32 Durrant Way Sway Lymington Hampshire SO41 6DQ to 7th Floor Capital House Weston Street London SE1 3QD on 28 October 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 122 (6 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 122 (6 pages)
2 July 2015	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 32 Durrant Way Sway Lymington Hampshire SO41 6DQ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 32 Durrant Way Sway Lymington Hampshire SO41 6DQ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 32 Durrant Way Sway Lymington Hampshire SO41 6DQ on 2 July 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 122 (7 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 122 (7 pages)
4 September 2014	Purchase of own shares. (3 pages)
4 September 2014	Purchase of own shares. (3 pages)
28 August 2014	Termination of appointment of Paul Robert Rogers as a director on 20 August 2014 (1 page)
28 August 2014	Termination of appointment of Kirsty Bell as a director on 19 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Robert Rogers as a director on 20 August 2014 (1 page)
28 August 2014	Termination of appointment of Kirsty Bell as a director on 19 August 2014 (1 page)
13 February 2014	Registered office address changed from 14 Blandford Square Newcastle upon Tyne Tyne & Wear NE1 4HZ on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 14 Blandford Square Newcastle upon Tyne Tyne & Wear NE1 4HZ on 13 February 2014 (1 page)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 122 (7 pages)
30 October 2013	Appointment of Mr Neil Robert Cowan as a director (2 pages)
30 October 2013	Appointment of Mr Neil Robert Cowan as a director (2 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 122 (7 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 February 2013	Appointment of Mr Alan Crawford Fletcher as a director (2 pages)
18 February 2013	Appointment of Mr Alan Crawford Fletcher as a director (2 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
21 October 2012	Termination of appointment of Freddie Fletcher as a director (1 page)
21 October 2012	Termination of appointment of Freddie Fletcher as a director (1 page)
6 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 111 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 111 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 111 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 111 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 111 (3 pages)
10 April 2012	Appointment of Mr Freddie Fletcher as a director (2 pages)
10 April 2012	Appointment of Mr Freddie Fletcher as a director (2 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Mr Paul Robert Rogers as a director (2 pages)
13 September 2011	Appointment of Mr Paul Robert Rogers as a director (2 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 January 2011	Current accounting period extended from 31 October 2010 to 28 February 2011 (1 page)
31 January 2011	Current accounting period extended from 31 October 2010 to 28 February 2011 (1 page)
16 November 2010	Director's details changed for Kirsty Bell on 1 October 2010 (2 pages)
16 November 2010	Director's details changed for Kirsty Bell on 1 October 2010 (2 pages)
16 November 2010	Director's details changed for Vincent Woods on 1 October 2010 (2 pages)
16 November 2010	Director's details changed for Vincent Woods on 1 October 2010 (2 pages)
16 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Vincent Woods on 1 October 2010 (2 pages)
16 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Kirsty Bell on 1 October 2010 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 99 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 99 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 99 (4 pages)
11 February 2010	Appointment of Kirsty Bell as a director (3 pages)
11 February 2010	Appointment of Mr Michael John Booth as a director (3 pages)
11 February 2010	Appointment of Kirsty Bell as a director (3 pages)
11 February 2010	Appointment of Mr Michael John Booth as a director (3 pages)
16 October 2009	Incorporation (23 pages)
16 October 2009	Incorporation (23 pages)

Talltree Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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