Tamander Limited

Active03519168 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Motion picture production activities (59111)
Other business support service activities n.e.c. (82990)
Directors
John Mathieson
Owned by
John Mathieson
Maria Paulina Tamander
Accounts type
Total exemption full
Region
South West
Address
Unity Chambers
34 High East Street
Dorchester
DT1 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mathieson, John
Director · Appointed 4 March 2004
British
Born May 1961 (65)
Secretary · Appointed 5 June 1998
British
Director · Appointed 27 February 1998
Swedish
Born November 1963
Officer history (2 former)
4 March 2004
Appointed Mathieson, John as Director
5 June 1998
Appointed Hobbs, Kathleen as Secretary
5 June 1998
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
27 February 1998
Appointed Tamander, Maria Paulina as Director
27 February 1998
Appointed Lea Yeat Limited as Corporate Nominee Director
27 February 1998
Resigned Lea Yeat Limited as Corporate Nominee Director
27 February 1998
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Mathieson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born November 1963

Holdings 1

Companies where Tamander Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,152,145
Cash
£107,313
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,690,173 £2,963,138 £3,155,824 £3,272,188 £3,484,571 £3,152,145
Balance sheet detail
202520242023202220212020
Fixed Assets£3,844,153£2,621,102£2,555,498£2,517,041£2,834,582£2,502,286
Current Assets£474,036£2,166,052£1,946,036£1,893,033£1,400,000£1,437,634
Debtors£366,723£1,867,581£448,200£335,425
Cash£107,313£130,952£78,455£403,296£951,800£1,102,209
Creditors (< 1 year)£1,302,583£1,254,250£1,271,444£1,249,747
Net Current Assets(£692,008)£863,469£716,690£638,783£128,556£187,887
Net Assets£3,152,145£3,484,571£3,272,188£3,155,824£2,963,138£2,690,173
Shareholder Funds£2,690,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates27 February 2026
31 December 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates27 February 2025
31 December 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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