Company NameTierra Caliente Ltd
DirectorsEllis David Freeman and Laura Plancarte Zapata
Company StatusActive
Company Number08670364
CategoryPrivate Limited Company
Incorporation Date30 August 2013 (5 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Ellis David Freeman
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(same day as company formation)
RoleProducer, Screenwriter, Script Consultant
Country of ResidenceGermany
Correspondence AddressKyffhauser Stresse 16
Berlin
10781
Director NameMs Laura Plancarte Zapata
Date of BirthApril 1974 (Born 45 years ago)
NationalitySpanish
StatusCurrent
Appointed30 August 2013(same day as company formation)
RoleDirector, Writer
Country of ResidenceEngland
Correspondence AddressFlat 4 49 Castletown Road
London
W14 9HF
Director NameMr Ellis David Freeman
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(same day as company formation)
RoleProducer, Screenwriter, Script Consultant
Country of ResidenceGermany
Correspondence AddressKyffhauser Stresse 16
Berlin
10781

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Ellis Freeman
50.00%
Ordinary
2 at £1Laura Plancarte
50.00%
Ordinary

Financials

Year2014
Net Worth-£159,864
Cash£881
Current Liabilities£199,211

Accounts

Latest Accounts28 February 2018 (1 year, 5 months ago)
Next Accounts Due26 November 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 February

Returns

Latest Return30 August 2018 (11 months, 3 weeks ago)
Next Return Due13 September 2019 (3 weeks, 3 days from now)

Filing History

6 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
12 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
16 August 2017Change of details for Mr Ellis David Freeman as a person with significant control on 16 August 2017 (2 pages)
9 May 2017Director's details changed for Mr Ellis David Freeman on 9 May 2017 (2 pages)
9 May 2017Registered office address changed from Rhodes & Rhodes 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 9 May 2017 (1 page)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
23 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
(4 pages)
8 June 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
18 February 2015Current accounting period extended from 31 August 2014 to 27 February 2015 (1 page)
9 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
(4 pages)
17 September 2013Director's details changed for Ms Laura Plancarte on 1 September 2013 (2 pages)
5 September 2013Statement of capital following an allotment of shares on 31 August 2013
  • GBP 4
(3 pages)
4 September 2013Director's details changed for Ms Laura Plancarte on 4 September 2013 (3 pages)
4 September 2013Director's details changed for Ms Laura Plancarte on 4 September 2013 (3 pages)
30 August 2013Incorporation (44 pages)