Company information:
Toff Guy Films Limited (No: 05170916)
Address: 5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
Status: Active
Incorporated: 07-May-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 59111 - Motion picture production activities
Current Director: GUY STUART RITCHIE ( DOB: Sep-1968 From: Jun-2010 )
Current Director: RUPERT GEORGE ROBINSON ( DOB: Nov-1986 From: Nov-2023 )
Current Director: THOMAS FRANCOIS THERON ( DOB: Jun-1980 From: Nov-2023 )
Current Director: THOMAS FRANCOIS THERON ( DOB: Jun-1980 From: Nov-2023 )
Current Secretary: COSEC SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: COSEC SERVICES LIMITED ( From: Jul-2023 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: LAUREN MEEK ( DOB: Dec-1975 From: Jul-2004 To: Jun-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: MGRWK COMPANY SECRETARIES LIMITED ( From: May-2009 To: Aug-2021 )
Resigned Secretary: DAVID BERNARD RAVDEN ( DOB: Oct-1950 From: Jul-2004 To: May-2009 )
Persons of Significant Control:
Gsr Holdings Limited, 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)
Mr Guy Stuart Ritchie, London, NW8 0DL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 1 | 3 | 100.0,100.0,100.0,0.0,0.0,1.0,3.0 | ||
| Current assets | 853,531 | 618,852 | 2,643,964 | 8,126,684 | 6,233,598 | 853531.0,618852.0,2643964.0,0.0,0.0,8126684.0,6233598.0 | ||
| Current assets / Debtors | 338,000 | 165,129 | 975,759 | 5,446,266 | 1,459,396 | 338000.0,165129.0,975759.0,0.0,0.0,5446266.0,1459396.0 | ||
| Current assets / Cash at bank and on hand | 515,531 | 453,723 | 1,668,205 | 2,680,418 | 4,774,202 | 515531.0,453723.0,1668205.0,0.0,0.0,2680418.0,4774202.0 | ||
| Net current assets (liabilities) | 477,169 | 217,321 | 2,119,508 | 7,139,461 | 3,243,687 | 477169.0,217321.0,2119508.0,0.0,0.0,7139461.0,3243687.0 | ||
| Total assets less current liabilities | 477,269 | 217,421 | 2,217,938 | 7,139,462 | 3,246,237 | 477269.0,217421.0,2217938.0,0.0,0.0,7139462.0,3246237.0 | ||
| Equity / share capital and reserves | 477,269 | 217,421 | 2,217,938 | 1,329,317 | 14,050,174 | 7,139,462 | 3,246,237 | 477269.0,217421.0,2217938.0,1329317.0,14050174.0,7139462.0,3246237.0 |