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Company Information for

TESLA FILM LIMITED

250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,
Company Registration Number
09223625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tesla Film Ltd
TESLA FILM LIMITED was founded on 2014-09-17 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Tesla Film Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TESLA FILM LIMITED
 
Legal Registered Office
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
Other companies in W1G
 
Previous Names
TELSA FILM LIMITED07/10/2014
Filing Information
Company Number 09223625
Company ID Number 09223625
Date formed 2014-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:49:09
Primary Source:Companies House
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Company Officers of TESLA FILM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BEVERIDGE
 Director 2017-08-22
ANAND KUMAR TUCKER
 Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TIM O'SHEA
 Director 2015-08-20 2017-08-22
AURIA@WIMPOLE STREET LTD
 Company Secretary 2014-09-17 2017-02-08
KRYSANNE KATSOOLIS
 Director 2014-09-17 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BEVERIDGE COLNEY FILMS LTD Director 2017-09-14 CURRENT 2013-09-06 Active - Proposal to Strike off
NICHOLAS BEVERIDGE THUNDERER FILMS LIMITED Director 2017-09-13 CURRENT 2014-12-19 Active - Proposal to Strike off
NICHOLAS BEVERIDGE 59 SWANS LIMITED Director 2017-08-31 CURRENT 2013-02-14 Active
NICHOLAS BEVERIDGE OPHELIA FREEBURY LIMITED Director 2017-08-22 CURRENT 2017-04-10 Active - Proposal to Strike off
NICHOLAS BEVERIDGE HAT AND COAT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-13 Active
NICHOLAS BEVERIDGE SECOND DRAWER FILMS LIMITED Director 2017-08-22 CURRENT 2014-09-17 Active - Proposal to Strike off
NICHOLAS BEVERIDGE RIVERSDALE FILMS LIMITED Director 2017-08-22 CURRENT 2014-11-04 Active
NICHOLAS BEVERIDGE PURPLE ROCK PRODUCTIONS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
NICHOLAS BEVERIDGE FIREWEED PRODUCTIONS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
NICHOLAS BEVERIDGE CONFORMIST FILMS LIMITED Director 2017-06-26 CURRENT 2013-04-12 Active - Proposal to Strike off
NICHOLAS BEVERIDGE ANDIPOL FILMS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
NICHOLAS BEVERIDGE HALLEON FILMS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
NICHOLAS BEVERIDGE NELSONRAIN FILMS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
NICHOLAS BEVERIDGE BRUCKHOLM FILMS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
NICHOLAS BEVERIDGE WHITE MARKET FIVE LIMITED Director 2017-05-04 CURRENT 2013-11-08 Active - Proposal to Strike off
NICHOLAS BEVERIDGE GENIUS STAR HEATHCOTE LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
NICHOLAS BEVERIDGE KOLIKO FILMS LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
NICHOLAS BEVERIDGE SWIFTSURE FILMS LIMITED Director 2017-01-11 CURRENT 2014-12-22 Active - Proposal to Strike off
NICHOLAS BEVERIDGE POPARA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
NICHOLAS BEVERIDGE VICTORY FEATURES LIMITED Director 2016-12-06 CURRENT 2014-12-19 Active - Proposal to Strike off
NICHOLAS BEVERIDGE COLOSSUS FILMS LIMITED Director 2016-12-01 CURRENT 2014-12-19 Active - Proposal to Strike off
NICHOLAS BEVERIDGE DEFIANCE PRODUCTIONS LIMITED Director 2016-11-22 CURRENT 2014-12-19 Active - Proposal to Strike off
NICHOLAS BEVERIDGE EURYALUS FILMS LIMITED Director 2016-11-21 CURRENT 2014-12-24 Active - Proposal to Strike off
NICHOLAS BEVERIDGE BASS DRIVERS LIMITED Director 2016-06-20 CURRENT 2013-08-27 Active
NICHOLAS BEVERIDGE BRIGHTON BOUNDARY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
NICHOLAS BEVERIDGE GENIUS STAR LIMITED Director 2015-12-21 CURRENT 2015-08-28 Active
NICHOLAS BEVERIDGE LONDON FLOWER SHOW LIMITED Director 2015-12-08 CURRENT 2014-06-11 Active - Proposal to Strike off
NICHOLAS BEVERIDGE PROJECT POWER LIMITED Director 2015-11-02 CURRENT 2014-01-07 Active
NICHOLAS BEVERIDGE COUNTERCULTURE BARS LIMITED Director 2015-09-10 CURRENT 2015-07-08 Active - Proposal to Strike off
NICHOLAS BEVERIDGE DRG MEDIA ASSETS LIMITED Director 2013-05-31 CURRENT 2008-11-13 Dissolved 2014-02-25
NICHOLAS BEVERIDGE COPYCAT MUSIC LIMITED Director 2012-02-07 CURRENT 2011-02-15 Dissolved 2016-02-23
NICHOLAS BEVERIDGE VENN MUSIC (BRIGHTON) LIMITED Director 2012-02-07 CURRENT 2011-02-16 Dissolved 2016-02-23
ANAND KUMAR TUCKER SEVEN SELECTIONS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ANAND KUMAR TUCKER S7ORIES2 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ANAND KUMAR TUCKER SEVEN STORIES LIMITED Director 2015-03-24 CURRENT 2015-01-05 Active
ANAND KUMAR TUCKER EXTRAMEDIA LIMITED Director 2014-03-12 CURRENT 2002-05-13 Active
ANAND KUMAR TUCKER IN DREAMS LTD Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-12-27
ANAND KUMAR TUCKER INCENDIARY LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active
ANAND KUMAR TUCKER ARCHER STREET LIMITED Director 1998-07-30 CURRENT 1998-03-30 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
2023-07-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-07Solvency Statement dated 31/05/23
2023-06-07Statement by Directors
2023-06-07Statement of capital on GBP 134,446
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period shortened from 30/09/20 TO 31/07/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-06AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEVERIDGE
2019-02-06AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-18AA01Previous accounting period extended from 05/04/18 TO 30/09/18
2018-07-31AA01Previous accounting period shortened from 30/09/18 TO 05/04/18
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 142292
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-08-24AP01DIRECTOR APPOINTED MR NICHOLAS BEVERIDGE
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 9 Wimpole Street London W1G 9SR
2017-08-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21SH0102/04/15 STATEMENT OF CAPITAL GBP 142292.00
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-15TM02TERMINATE SEC APPOINTMENT
2017-02-15TM02APPOINTMENT TERMINATED, SECRETARY AURIA @WIMPOLESTREET LIMITED
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 142292
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-06-23AA30/09/15 TOTAL EXEMPTION FULL
2016-06-23AA30/09/15 TOTAL EXEMPTION FULL
2016-05-17AP01DIRECTOR APPOINTED MR ANAND KUMAR TUCKER
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KRYSANNE KATSOOLIS
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 142292
2015-10-22AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR TIM O'SHEA
2014-10-14AP03SECRETARY APPOINTED AURIA @WIMPOLESTREET LIMITED
2014-10-07RES15CHANGE OF NAME 17/09/2014
2014-10-07CERTNMCOMPANY NAME CHANGED TELSA FILM LIMITED CERTIFICATE ISSUED ON 07/10/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-17MODEL 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 TESLA FILM 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 TESLA FILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESLA FILM 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
2019-09-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TESLA FILM LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TESLA FILM 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 TESLA FILM 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 TESLA FILM 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 RG41 5TP