Company NameTristram Roper Miller Limited
DirectorsHannah Lee Miller and Sarah Louise Roper
Company StatusActive
Company Number12251988
CategoryPrivate Limited Company
Incorporation Date9 October 2019(4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMs Hannah Lee Miller
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2019(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameMiss Sarah Louise Roper
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2019(same day as company formation)
RoleAnimation Director/Designer
Country of ResidenceEngland
Correspondence AddressFlat 1 105 Ross Road
London
SE25 6TW
Director NameMs Matilda Tristram
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2019(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 105 Ross Road
London
SE25 6TW

Location

Registered AddressFlat 1 105 Ross Road
London
SE25 6TW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardThornton Heath
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 October 2023 (6 months, 3 weeks ago)
Next Return Due22 October 2024 (5 months, 3 weeks from now)

Filing History

22 October 2020Director's details changed for Ms Matilda Tristram on 21 October 2020 (2 pages)
22 October 2020Change of details for Ms Matilda Tristram as a person with significant control on 21 October 2020 (2 pages)
22 October 2020Change of details for Ms Hannah Lee Miller as a person with significant control on 21 October 2020 (2 pages)
22 October 2020Director's details changed for Ms Hannah Lee Miller on 21 October 2020 (2 pages)
21 October 2020Change of details for Miss Sarah Louise Roper as a person with significant control on 21 October 2020 (2 pages)
21 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
21 October 2020Director's details changed for Miss Sarah Louise Roper on 21 October 2020 (2 pages)
9 October 2019Incorporation
Statement of capital on 2019-10-09
  • GBP 30
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 03/10/2020 under section 1088 of the Companies Act 2006.
(30 pages)