About

Registered Number: 03899999
Date of Incorporation: 24/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Flat 2 Vat House, Regents Bridge Gardens, London, SW8 1HD,

 

Based in London, Torcello Films Ltd was setup in 1999. We do not know the number of employees at this business. The business has 3 directors listed as Brisk, Norman Max, Frith, Sara Ann Nicola, Harbinson, Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISK, Norman Max 01 April 2015 - 1
FRITH, Sara Ann Nicola 01 January 2003 - 1
HARBINSON, Patrick 24 December 1999 01 December 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 March 2020
CS01 - N/A 20 January 2020
TM01 - Termination of appointment of director 09 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 14 January 2016
AP01 - Appointment of director 14 January 2016
AA - Annual Accounts 15 September 2015
AP01 - Appointment of director 07 April 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 January 2014
AD01 - Change of registered office address 22 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 15 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 29 December 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 23 December 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 09 May 2001
287 - Change in situation or address of Registered Office 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
NEWINC - New incorporation documents 24 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.