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Home > England & Wales Companies > TONTO FILMS AND TELEVISION LIMITED
Company Information for

TONTO FILMS AND TELEVISION LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
05221185
Private Limited Company
Active

Company Overview

About Tonto Films And Television Ltd
TONTO FILMS AND TELEVISION LIMITED was founded on 2004-09-03 and has its registered office in London. The organisation's status is listed as "Active". Tonto Films And Television Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TONTO FILMS AND TELEVISION LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in CF10
 
Previous Names
BLUE ANGEL PRODUCTIONS LIMITED20/12/2011
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED31/03/2010
PLANET EARTH FILMS LIMITED27/09/2005
NEWINCCO 384 LIMITED01/10/2004
Filing Information
Company Number 05221185
Company ID Number 05221185
Date formed 2004-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 06:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONTO FILMS AND TELEVISION LIMITED
Is this data useful to you?
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Company Officers of TONTO FILMS AND TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CORRIETTE
 Company Secretary 2010-03-26
MARTYN EDWARD FREEMAN
 Director 2010-03-26
ADRIAN LEE TURNER
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANETTE TROSCLAIR
 Director 2013-10-21 2017-02-03
COURTNEY CONTE
 Director 2013-04-19 2016-05-20
JOHN CHANG
 Director 2012-03-16 2013-08-08
MATTHEW MILLER
 Director 2010-03-26 2012-03-16
SARAH MARGARET GORDON WALKER
 Director 2007-04-04 2010-03-26
NEIL ROSS RUSSELL
 Director 2009-01-06 2010-03-26
JAMES DAVID STEVENSON
 Company Secretary 2004-10-01 2009-04-30
CHRISTOPHER CHARLES WELLER
 Director 2007-05-01 2008-09-26
MARK CHRISTOPHER YOUNG
 Director 2005-09-06 2007-05-01
LISA DEBORAH CFAS
 Director 2005-09-06 2007-04-04
HELEN MCALEER
 Director 2005-09-06 2006-07-02
MARTYN EDWARD FREEMAN
 Director 2004-10-01 2005-09-06
MICHAEL JOHN PHILLIPS
 Director 2004-10-01 2005-09-06
OLSWANG COSEC LIMITED
 Company Secretary 2004-09-03 2004-10-01
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2004-09-03 2004-10-01
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2004-09-03 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN EDWARD FREEMAN BBC PENSION TRUST LIMITED Director 2016-01-20 CURRENT 1988-02-05 Active
MARTYN EDWARD FREEMAN WORLDWIDE ARGENTINA LIMITED Director 2014-08-28 CURRENT 2008-11-04 Dissolved 2015-02-24
MARTYN EDWARD FREEMAN EARTH FILM PRODUCTIONS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
MARTYN EDWARD FREEMAN DVDS3 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
MARTYN EDWARD FREEMAN VOD MEMBER (BBCW B) LIMITED Director 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN VODCO LIMITED Director 2013-10-25 CURRENT 2007-05-16 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN VOD MEMBER (BBCW A) LIMITED Director 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN MOTION GALLERY LIMITED Director 2013-10-25 CURRENT 1985-05-28 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN BOOKABOO LIMITED Director 2013-05-15 CURRENT 2008-06-23 Active
MARTYN EDWARD FREEMAN DVDS2 LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2017-10-10
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
MARTYN EDWARD FREEMAN BBC STUDIOS DRAMA PRODUCTIONS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
MARTYN EDWARD FREEMAN BBC STUDIOS CHANNEL INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1997-01-23 Active
MARTYN EDWARD FREEMAN GAMEZLAB LIMITED Director 2011-11-30 CURRENT 2002-12-09 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN BBC WORLD SERVICE TELEVISION LIMITED Director 2011-11-30 CURRENT 1991-03-13 Dissolved 2016-08-09
MARTYN EDWARD FREEMAN BEEB VENTURES LIMITED Director 2011-11-30 CURRENT 2002-01-24 Dissolved 2017-10-10
MARTYN EDWARD FREEMAN BBC STUDIOS INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1992-03-27 Active
MARTYN EDWARD FREEMAN BEEB RIGHTS LIMITED Director 2011-11-30 CURRENT 2002-03-21 Active
MARTYN EDWARD FREEMAN BBC STUDIOS CORPORATE SERVICES LIMITED Director 2011-11-16 CURRENT 2010-09-30 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MARTYN EDWARD FREEMAN BBC MAGAZINES HOLDINGS LIMITED Director 2011-07-22 CURRENT 2006-02-06 Active
MARTYN EDWARD FREEMAN BBC EARTH MD (WWD) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (AFRICA) LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (LIFE) LIMITED Director 2010-03-26 CURRENT 2006-02-10 Active
MARTYN EDWARD FREEMAN HAPPY FILMS LTD Director 2008-06-20 CURRENT 2004-02-10 Active
ADRIAN LEE TURNER DVDS3 LIMITED Director 2017-02-03 CURRENT 2013-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01
2023-08-23Appointment of Mrs Jackline Ryland as company secretary on 2023-08-23
2023-08-23Termination of appointment of Nicola Chalston on 2023-08-23
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEE TURNER
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CH01Director's details changed for Mr Martyn Edward Freeman on 2020-12-28
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-12PSC05Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-25PSC05Change of details for Bbc Worldwide Limited as a person with significant control on 2016-12-16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR ADRIAN LEE TURNER
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DANETTE TROSCLAIR
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 16 Churchill Way Cardiff Wales CF10 2DX
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR COURTNEY CONTE
2016-01-20CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY CORRIETTE on 2016-01-20
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-30AD02Register inspection address changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Television Centre 101 Wood Lane London W12 7FA
2015-05-07MISCSection 519
2015-04-19MISCSection 519
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0103/09/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-23AP01DIRECTOR APPOINTED DANETTE TROSCLAIR
2013-09-05AR0103/09/13 FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHANG
2013-04-23AP01DIRECTOR APPOINTED COURTNEY CONTE
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05AR0103/09/12 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED JOHN CHANG
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER
2012-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2012-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2012-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-01-27AD02SAIL ADDRESS CREATED
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20RES15CHANGE OF NAME 20/12/2011
2011-12-20CERTNMCOMPANY NAME CHANGED BLUE ANGEL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/12/11
2011-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ
2011-09-20AR0103/09/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-09AR0103/09/10 FULL LIST
2010-04-07MEM/ARTSARTICLES OF ASSOCIATION
2010-04-01AP01DIRECTOR APPOINTED MATTHEW MILLER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GORDON WALKER
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROSS RUSSELL
2010-03-31AP01DIRECTOR APPOINTED MARTYN EDWARD FREEMAN
2010-03-31RES15CHANGE OF NAME 26/03/2010
2010-03-31CERTNMCOMPANY NAME CHANGED WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30AP03SECRETARY APPOINTED ANTHONY CORRIETTE
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-30363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY JAMES STEVENSON
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-09288aDIRECTOR APPOINTED NEIL ROSS RUSSELL
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER
2008-09-08363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-21363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-30288bDIRECTOR RESIGNED
2006-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-27CERTNMCOMPANY NAME CHANGED PLANET EARTH FILMS LIMITED CERTIFICATE ISSUED ON 27/09/05
2005-09-26363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-08-22ELRESS386 DISP APP AUDS 09/08/05
2005-08-22ELRESS366A DISP HOLDING AGM 09/08/05
2005-07-29225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bSECRETARY RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to TONTO FILMS AND TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TONTO FILMS AND TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TONTO FILMS AND TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of TONTO FILMS AND TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONTO FILMS AND TELEVISION LIMITED
Trademarks
We have not found any records of TONTO FILMS AND TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONTO FILMS AND TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TONTO FILMS AND TELEVISION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TONTO FILMS AND TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONTO FILMS AND TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TONTO FILMS AND TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FA