Tomato Films Limited

Active03669517 Private limited company
Incorporated
18 November 1998 (27 years)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Micro entity
Region
Greater London
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2007
British
Born June 1965 (61)
Officer history (11 former)
23 August 2017
Resigned Horsham, Michael William as Director
12 August 2014
Resigned Kedgley, Jason as Secretary
1 October 2009
Resigned Northfield Co Sec Limited as Corporate Secretary
18 May 2009
Appointed Kedgley, Jason as Secretary
12 July 2007
Appointed Taylor, Simon David as Director
12 March 2007
Resigned Turnbull, Simon as Director
12 March 2007
Appointed Horsham, Michael William as Director
18 November 2004
Appointed Northfield Co Sec Limited as Corporate Secretary
19 October 2004
Resigned Rainford, Karen Marie as Secretary
30 September 2004
Appointed Turnbull, Simon as Director
30 September 2004
Resigned Baker, Stephen Spencer as Director
24 May 2002
Resigned Barrett, Jeremy Malcolm as Director
2 December 2001
Appointed Rainford, Karen Marie as Secretary
1 December 2001
Resigned Henning, Karen as Secretary
1 January 2001
Resigned Rainford, Karen Marie as Secretary
1 January 2001
Appointed Henning, Karen as Secretary
18 November 1998
Appointed London Law Services Limited as Corporate Nominee Director
18 November 1998
Resigned London Law Services Limited as Corporate Nominee Director
18 November 1998
Appointed Rainford, Karen Marie as Secretary
18 November 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1998
Appointed Barrett, Jeremy Malcolm as Director
18 November 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1998
Appointed Baker, Stephen Spencer as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04081967
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 02573431
Former controllers (1)
6 April 2016
Ceased Simon David Taylor — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tomato Films Limited This company Owns 25–50% of shares
Tomato Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates2 October 20253
30 September 2025Micro company accounts31 December 20243
2 October 2024Confirmation statement with no updates2 October 20243
29 September 2024Micro company accounts31 December 2023
2 October 2023Confirmation statement with no updates2 October 20233
Show all recent filings

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