London
W12 7FA
Secretary Name | Anthony Corriette |
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Status | Closed |
Appointed | 20 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Adrian Lee Turner |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2017(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 25 September 2018) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Anthony Corriette |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Director Name | Courtney Conte |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2013(same day as company formation) |
Role | TV Producer |
Country of Residence | United States |
Correspondence Address | Television Centre 101 Wood Lane London W12 7FA |
Director Name | Danette Trosclair |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Website | bbcworldwide.com |
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Registered Address | 1 Television Centre 101 Wood Lane London W12 7FA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Tonto Films & Television LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £21,014,399 |
Gross Profit | -£5,038,505 |
Net Worth | £130,343 |
Cash | £1,412,261 |
Current Liabilities | £6,880,734 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2018 | Application to strike the company off the register (3 pages) |
30 November 2017 | Change of details for Tonto Films and Television Limited as a person with significant control on 5 December 2016 (2 pages) |
30 November 2017 | Change of details for Tonto Films and Television Limited as a person with significant control on 5 December 2016 (2 pages) |
30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
16 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages) |
16 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
16 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
16 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
16 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
16 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages) |
16 November 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages) |
16 November 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages) |
1 March 2017 | Appointment of Mr Adrian Lee Turner as a director on 3 February 2017 (2 pages) |
1 March 2017 | Termination of appointment of Danette Trosclair as a director on 3 February 2017 (1 page) |
1 March 2017 | Appointment of Mr Adrian Lee Turner as a director on 3 February 2017 (2 pages) |
1 March 2017 | Termination of appointment of Danette Trosclair as a director on 3 February 2017 (1 page) |
21 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
16 December 2016 | Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page) |
16 December 2016 | Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page) |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
17 June 2016 | Termination of appointment of Courtney Conte as a director on 20 May 2016 (1 page) |
17 June 2016 | Termination of appointment of Courtney Conte as a director on 20 May 2016 (1 page) |
8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
7 January 2016 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Television Centre 101 Wood Lane London W12 7FA on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Television Centre 101 Wood Lane London W12 7FA on 7 January 2016 (1 page) |
30 September 2015 | Register inspection address has been changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA (1 page) |
30 September 2015 | Register inspection address has been changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA (1 page) |
30 September 2015 | Full accounts made up to 31 March 2015 (13 pages) |
30 September 2015 | Full accounts made up to 31 March 2015 (13 pages) |
24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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17 January 2014 | Register inspection address has been changed (1 page) |
17 January 2014 | Appointment of Courtney Conte as a director (2 pages) |
17 January 2014 | Appointment of Danette Trosclair as a director (2 pages) |
17 January 2014 | Register inspection address has been changed (1 page) |
17 January 2014 | Appointment of Mr Martyn Edward Freeman as a director (2 pages) |
17 January 2014 | Appointment of Courtney Conte as a director (2 pages) |
17 January 2014 | Appointment of Mr Martyn Edward Freeman as a director (2 pages) |
17 January 2014 | Termination of appointment of Anthony Corriette as a director (1 page) |
17 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
17 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
17 January 2014 | Termination of appointment of Anthony Corriette as a director (1 page) |
17 January 2014 | Appointment of Danette Trosclair as a director (2 pages) |
20 December 2013 | Incorporation Statement of capital on 2013-12-20
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20 December 2013 | Incorporation Statement of capital on 2013-12-20
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