Tonto Films and Television Limited

Active05221185 Private limited company
Incorporated
3 September 2004 (22 years)
Previously known as
Blue Angel Productions Limited (until 20 December 2011)
Worldwide Children's Co-Productions Limited (until 31 March 2010)
Planet Earth Films Limited (until 27 September 2005)
Earlier: Newincco 384 Limited
Industry
Motion picture production activities (59111)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 8 September 2025
British
Born December 1974 (51)
Director · Appointed 26 March 2010
British
Born October 1964 (62)
Officer history (22 former)
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Wong, Julie as Secretary
8 September 2025
Appointed Jones, Amanda Jane as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
23 August 2023
Appointed Ryland, Jackline as Secretary
23 August 2023
Resigned Chalston, Nicola as Secretary
26 October 2022
Resigned Corriette, Anthony as Secretary
26 October 2022
Appointed Chalston, Nicola as Secretary
1 April 2022
Resigned Turner, Adrian Lee as Director
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
3 February 2017
Appointed Turner, Adrian Lee as Director
3 February 2017
Resigned Trosclair, Danette as Director
20 May 2016
Resigned Conte, Courtney as Director
21 October 2013
Appointed Trosclair, Danette as Director
8 August 2013
Resigned Chang, John as Director
19 April 2013
Appointed Conte, Courtney as Director
16 March 2012
Resigned Miller, Matthew as Director
16 March 2012
Appointed Chang, John as Director
26 March 2010
Resigned Gordon Walker, Sarah Margaret as Director
26 March 2010
Appointed Corriette, Anthony as Secretary
26 March 2010
Appointed Freeman, Martyn Edward as Director
26 March 2010
Resigned Ross Russell, Neil as Director
26 March 2010
Appointed Miller, Matthew as Director
30 April 2009
Resigned Stevenson, James David as Secretary
6 January 2009
Appointed Ross Russell, Neil as Director
26 September 2008
Resigned Weller, Christopher Charles as Director
1 May 2007
Appointed Weller, Christopher Charles as Director
1 May 2007
Resigned Young, Mark Christopher as Director
4 April 2007
Appointed Gordon Walker, Sarah Margaret as Director
4 April 2007
Resigned Cfas, Lisa Deborah as Director
2 July 2006
Resigned Mcaleer, Helen as Director
6 September 2005
Appointed Mcaleer, Helen as Director
6 September 2005
Resigned Phillips, Michael John as Director
6 September 2005
Appointed Cfas, Lisa Deborah as Director
6 September 2005
Resigned Freeman, Martyn Edward as Director
6 September 2005
Appointed Young, Mark Christopher as Director
1 October 2004
Appointed Phillips, Michael John as Director
1 October 2004
Appointed Stevenson, James David as Secretary
1 October 2004
Appointed Freeman, Martyn Edward as Director
1 October 2004
Resigned Olswang Cosec Limited as Corporate Secretary
1 October 2004
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
1 October 2004
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
3 September 2004
Appointed Olswang Cosec Limited as Corporate Secretary
3 September 2004
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
3 September 2004
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1420028

Financials

Net Assets
£1
no change
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
22 July 2026Confirmation statement with no updates18 July 2026
Show all recent filings

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