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Company Information for

TORN PICTURES PRODUCTIONS LIMITED

Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP,
Company Registration Number
09115256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Torn Pictures Productions Ltd
TORN PICTURES PRODUCTIONS LIMITED was founded on 2014-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Torn Pictures Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TORN PICTURES PRODUCTIONS LIMITED
 
Legal Registered Office
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
Other companies in W1T
 
Filing Information
Company Number 09115256
Company ID Number 09115256
Date formed 2014-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-23 06:18:51
Primary Source:Companies House
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Company Officers of TORN PICTURES PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH MARTIN
 Company Secretary 2017-04-28
KENNETH JAMES BROWN
 Director 2014-07-03
SEBASTIAN OLIVER THOMSON BROWN
 Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BUTTERFIELD
 Company Secretary 2014-07-03 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES BROWN LIFESTYLE HOMES LIMITED Director 2018-07-26 CURRENT 1983-01-25 Active
KENNETH JAMES BROWN NEON REAPER PRODUCTIONS LTD Director 2014-02-28 CURRENT 2014-02-28 Active
KENNETH JAMES BROWN TORN PICTURES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
KENNETH JAMES BROWN BROKEN FILMS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2013-10-08
KENNETH JAMES BROWN SARACEN FILMS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
KENNETH JAMES BROWN BEAUCHAMP PLACE MANAGEMENT LIMITED Director 2001-05-15 CURRENT 2001-03-20 Active
KENNETH JAMES BROWN CHANDLER PROPERTY CORPORATION LIMITED Director 1996-10-16 CURRENT 1996-10-16 Active
KENNETH JAMES BROWN MONTROSE COURT MANAGEMENT LIMITED Director 1992-11-17 CURRENT 1972-08-30 Active
KENNETH JAMES BROWN CHANDLER SECURITIES LIMITED Director 1992-01-16 CURRENT 1991-06-18 Active
KENNETH JAMES BROWN THE PELHAM GROUP LIMITED Director 1991-12-01 CURRENT 1991-06-18 Active
KENNETH JAMES BROWN TWB (HOLDINGS) LIMITED Director 1991-09-17 CURRENT 1983-05-17 Active - Proposal to Strike off
KENNETH JAMES BROWN MONTROSE COURT HOLDINGS LIMITED Director 1991-01-18 CURRENT 1990-01-18 Active
SEBASTIAN OLIVER THOMSON BROWN MONTROSE COURT MANAGEMENT LIMITED Director 2013-12-01 CURRENT 1972-08-30 Active

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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-03Application to strike the company off the register
2023-04-20Withdrawal of the company strike off application
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-29Application to strike the company off the register
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM Mutual House 70 Conduit Street London W1S 2GF
2020-06-17CH01Director's details changed for Mr Sebastian Oliver Thomson Brown on 2020-06-10
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-10PSC07CESSATION OF TERENCE WILLIAM BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-28TM02Termination of appointment of Mark Butterfield on 2017-04-28
2017-04-28AP03Appointment of Mrs Jennifer Elizabeth Martin as company secretary on 2017-04-28
2016-09-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM C/O Leigh Saxton Green Llp 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE England
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 19 Fitzroy Square London W1T 6EQ United Kingdom
2014-11-13AA01Current accounting period shortened from 31/07/15 TO 30/06/15
2014-07-10AP03Appointment of Mr Mark Butterfield as company secretary
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03NEWINCNew incorporation
2014-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TORN PICTURES PRODUCTIONS 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 TORN PICTURES PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORN PICTURES PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORN PICTURES PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TORN PICTURES PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORN PICTURES PRODUCTIONS LIMITED
Trademarks
We have not found any records of TORN PICTURES PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORN PICTURES PRODUCTIONS 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 TORN PICTURES PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORN PICTURES PRODUCTIONS 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 TORN PICTURES PRODUCTIONS 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 TORN PICTURES PRODUCTIONS 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 SW1Y 4BP