| Name: |
TOMATO FILMS LIMITED
TOMATO FILMS LTD |
| Address: | 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL |
| Incorporation Date: | 1998-11-18 |
| date | name | form type |
| 2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-03 | CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES | CS01 |
| 2021-10-04 | CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES | CS01 |
| 2021-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-02 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | CS01 |
| 2019-10-03 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | CS01 |
| 2019-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-08-24 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSHAM | TM01 |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | CS01 |
| 2017-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMATO LIMITED | PSC02 |
| 2017-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMATO HOLDINGS LIMITED | PSC02 |
| 2017-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-19 | CESSATION OF SIMON DAVID TAYLOR AS A PSC | PSC07 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | 02/10/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | 02/10/14 FULL LIST | AR01 |
| 2014-09-04 | APPOINTMENT TERMINATED, SECRETARY JASON KEDGLEY | TM02 |
| 2013-10-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 02/10/13 FULL LIST | AR01 |
| 2012-10-09 | 02/10/12 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 02/10/11 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HORSHAM / 05/10/2010 | CH01 |
| 2010-10-20 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON KEDGLEY / 05/10/2010 | CH03 |
| 2010-10-21 | 02/10/10 FULL LIST | AR01 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID TAYLOR / 05/10/2010 | CH01 |
| 2009-10-16 | APPOINTMENT TERMINATED, SECRETARY NORTHFIELD CO SEC LIMITED | TM02 |
| 2009-10-23 | 02/10/09 FULL LIST | AR01 |
| 2009-05-20 | APPOINTMENT TERMINATE, SECRETARY DAVID MANSFIELD LOGGED FORM | 288b |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | SECRETARY APPOINTED JASON KEDGLEY | 288a |
| 2008-11-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-10 | DIRECTOR RESIGNED | 288b |
| 2008-04-08 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-19 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-09-28 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-12-20 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-10 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | DIRECTOR RESIGNED | 288b |
| 2004-10-25 | SECRETARY RESIGNED | 288b |
| 2004-12-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2024-05-01 07:01:10