| Company Name | Tactical Films Limited |
|---|---|
| Directors | Oresiri Erhuero and Torunn Lillo |
| Company Status | Active |
| Company Number | 10705832 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2017(7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Oresiri Erhuero |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 344 Hammersmith Road 344 Latymer Court London W6 7LH |
| Secretary Name | Miss Torunn Lillo |
|---|---|
| Status | Current |
| Appointed | 01 December 2017(8 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | 344 Hammersmith Road 344 Latymer Court London W6 7LH |
| Director Name | Mrs Torunn Lillo |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 February 2020(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 151 Borough High Street London SE1 1HR |
Location
| Registered Address | 277 Long Drive Ruislip HA4 0HT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 January |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Registered office address changed from 344 344 Latymer Court Hammersmith Rd London Uk W6 7LH England to 344 Hammersmith Road 344 Latymer Court London W6 7LH on 24 December 2020 (1 page) |
| 24 December 2020 | Registered office address changed from 151 Borough High Street London SE1 1HR England to 344 344 Latymer Court Hammersmith Rd London Uk W6 7LH on 24 December 2020 (1 page) |
| 24 December 2020 | Accounts for a dormant company made up to 30 January 2020 (9 pages) |
| 20 February 2020 | Appointment of Mrs Torunn Lillo as a director on 14 February 2020 (2 pages) |
| 20 February 2020 | Registered office address changed from 2 Waterside House 12 Theed Street London SE1 8st England to 151 Borough High Street London SE1 1HR on 20 February 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 30 January 2019 (2 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 4 May 2018 (2 pages) |
| 4 January 2019 | Current accounting period shortened from 30 April 2019 to 30 January 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 12 December 2017 | Registered office address changed from 30 Ufford Street London SE1 8QD United Kingdom to 2 Waterside House 12 Theed Street London SE1 8st on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 30 Ufford Street London SE1 8QD United Kingdom to 2 Waterside House 12 Theed Street London SE1 8st on 12 December 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 11 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
|
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 11 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
|
| 11 December 2017 | Appointment of Miss Torunn Lillo as a secretary on 1 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Miss Torunn Lillo as a secretary on 1 December 2017 (2 pages) |
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|