Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
To Tokyo Films Ltd
- Incorporated
- 4 May 2012 (14 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Caspar Alfred Samuel Seale-Jones
- Accounts type
- Micro entity
- Address
- Bourne House475 Godstone RoadWhyteleafeCR3 0BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2012
British
Born May 1956 (70)
Seale-Jones, Caspar Alfred Samuel
Director · Appointed 4 May 2012
British,South African
Born April 1987 (39)
Officer history (3 former)
5 November 2025
13 August 2024
Resigned Linton, Lisa Claire as Secretary
7 June 2012
4 May 2012
4 May 2012
Appointed Seale-Jones, Caspar Alfred Samuel as Director
4 May 2012
4 May 2012
Appointed Linton, Lisa Claire as Secretary
4 May 2012
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
Private Company Limited By Shares
Reg. no. 01912843
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £329 | £9,890 | £9,496 | £9,056 | £8,621 | £8,448 |
| Creditors (< 1 year) | £451,880 | £458,597 | £455,301 | £451,797 | £444,109 | £429,967 |
| Net Current Assets | (£451,551) | (£448,707) | (£445,805) | (£442,741) | (£433,640) | (£421,519) |
| Shareholder Funds | (£455,073) | (£452,548) | (£449,231) | (£446,292) | (£436,903) | (£424,293) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 6 March 2026 | Micro company accounts | 28 February 2025 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 13 May 2025 | Registered office address changed | |||
| 13 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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