Company NameBig Toe Films Limited
DirectorsFelice Loncraine and Richard Lorton Loncraine
Company StatusActive
Company Number08272890
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 6 months ago)
Previous NameBig Toe Films 2012 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Felice Loncraine
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address4 Ivory Place
20a Treadgold Street
London
W11 4BX
Director NameMr Richard Lorton Loncraine
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address4 Ivory Place
20a Treadgold Street
London
W11 4BX

Location

Registered Address4 Ivory Place
20a Treadgold Street
London
W11 4BX
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Felice Loncraine
50.00%
Ordinary
1 at £1Richard Lorton Loncraine
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
28 July 2023Accounts for a dormant company made up to 31 October 2022 (6 pages)
31 October 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
26 February 2022Registered office address changed from 12 Compton Road Addiscombe Croydon Surrey CR0 7JA to 4 Ivory Place 20a Treadgold Street London W11 4BX on 26 February 2022 (1 page)
10 December 2021Accounts for a dormant company made up to 31 October 2021 (6 pages)
31 October 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
12 August 2021Accounts for a dormant company made up to 31 October 2020 (6 pages)
31 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 July 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
31 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
25 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
25 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
(3 pages)
31 October 2015Director's details changed for Mr Richard Lorton Loncraine on 31 October 2015 (2 pages)
31 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
(3 pages)
31 October 2015Director's details changed for Mrs Felice Loncraine on 31 October 2015 (2 pages)
31 October 2015Director's details changed for Mrs Felice Loncraine on 31 October 2015 (2 pages)
31 October 2015Director's details changed for Mr Richard Lorton Loncraine on 31 October 2015 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
(4 pages)
2 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
(4 pages)
5 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
6 November 2013Director's details changed for Mr Richard Lorton Loncraine on 30 October 2013 (2 pages)
6 November 2013Director's details changed for Mr Richard Lorton Loncraine on 30 October 2013 (2 pages)
6 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
6 November 2013Director's details changed for Mrs Felice Loncraine on 30 October 2013 (2 pages)
6 November 2013Director's details changed for Mrs Felice Loncraine on 30 October 2013 (2 pages)
13 November 2012Change of name notice (2 pages)
13 November 2012Change of name notice (2 pages)
13 November 2012Company name changed big toe films 2012 LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
(2 pages)
13 November 2012Company name changed big toe films 2012 LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
(2 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)