Company NameTom Ford Production Limited
DirectorThomas Ford
Company StatusActive
Company Number08371352
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)

Business Activity

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

Director

Director NameMr Thomas Ford
Date of BirthOctober 1978 (Born 45 years ago)
NationalityEnglish
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address8 Milton Road
London
W3 6QA

Location

Registered Address8 Milton Road
London
W3 6QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Shareholders

100 at £1Tom Ford
100.00%
Ordinary

Financials

Year2014
Net Worth£7,220
Cash£18,420
Current Liabilities£11,543

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 3 weeks from now)

Filing History

24 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
7 February 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
21 December 2019Director's details changed for Mr Thomas Ford on 21 December 2019 (2 pages)
21 December 2019Registered office address changed from C/O Cayos Consulting Services 40 Bowling Green Lane London EC1R 0NE to 8 Milton Road London W3 6QA on 21 December 2019 (1 page)
1 November 2019Micro company accounts made up to 31 January 2019 (2 pages)
27 March 2019Compulsory strike-off action has been discontinued (1 page)
26 March 2019First Gazette notice for compulsory strike-off (1 page)
22 March 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 31 January 2018 (4 pages)
5 March 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
29 March 2017Compulsory strike-off action has been discontinued (1 page)
29 March 2017Compulsory strike-off action has been discontinued (1 page)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
24 March 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 April 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
21 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
21 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(3 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(3 pages)
5 June 2013Director's details changed for Mr Tom Ford on 5 June 2013 (2 pages)
5 June 2013Director's details changed for Mr Tom Ford on 5 June 2013 (2 pages)
5 June 2013Director's details changed for Mr Tom Ford on 5 June 2013 (2 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)