Torcello Films Limited

Active03899999 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Motion picture production activities (59111)
Directors
Norman Max Brisk
Sara Ann Nicola Frith
Controlled by
Sara Ann Nicole Frith
Accounts type
Micro entity
Region
Greater London
Address
78A Royal Hospital Road
London
SW3 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2016
British
Born June 1955 (71)
Brisk, Norman Max
Director · Appointed 1 April 2015
British
Born August 1949 (77)
Frith, Sara Ann Nicola
Secretary · Appointed 1 January 2003
British
Frith, Sara Ann Nicola
Director · Appointed 1 January 2003
British
Born April 1960 (66)
Officer history (4 former)
1 December 2019
Resigned Harbinson, Patrick as Director
12 January 2016
Appointed Jones, Alexander Roderick as Director
1 April 2015
Appointed Brisk, Norman Max as Director
1 January 2003
Appointed Frith, Sara Ann Nicola as Secretary
1 January 2003
Appointed Frith, Sara Ann Nicola as Director
1 January 2003
Resigned Wong, Kim Cheong as Secretary
24 December 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
24 December 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
24 December 1999
Appointed Energize Director Limited as Corporate Nominee Director
24 December 1999
Resigned Energize Director Limited as Corporate Nominee Director
24 December 1999
Appointed Wong, Kim Cheong as Secretary
24 December 1999
Appointed Harbinson, Patrick as Director

Ownership 1 active

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

Sara Ann Nicole Frith
Individual · Notified 16 February 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1960 (66)
Former controllers (1)
16 February 2021
Ceased Norman Max Brisk — Owns 75–100% of shares

Financials

Net Assets
£210,686
Debt Ratio
4%
Current Ratio
27.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £262,982 £220,823 £215,830 £210,933 £206,057 £210,686
Balance sheet detail
202420232022202120202019
Fixed Assets£3,088£4,117£5,489£7,319£9,746£9,746
Current Assets£216,852£207,574£210,264£211,531£212,877£255,749
Debtors£11,900
Cash£199,631
Creditors (< 1 year)£7,779£4,160£3,020£3,020
Net Current Assets£209,073£203,414£207,244£208,511£212,877£255,749
Net Assets£210,686£206,057£210,933£215,830£220,823£262,982
Shareholder Funds£210,686£206,057£210,933£215,830£220,823£262,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates19 March 2026
20 September 2025Registered office address changed
19 September 2025Micro company accounts31 December 2024
29 May 2025Confirmation statement with no updates30 April 2025
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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