Introduction
Watch Company
T
THAGOMIZER FILMS LTD
THAGOMIZER FILMS LTD is an active company incorporated on 17 July 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. THAGOMIZER FILMS LTD was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10868011
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
47 Ringmore Rise Forest Hill London, SE23 3DE,
Previous Addresses
Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
From: 17 July 2017To: 16 January 2025
5 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LACHMANN, Helen, Professor
ActiveForest Hill, LondonSE23 3DE
Born September 1967
Director
Appointed 08 Jun 2025
LACHMANN, Helen, Professor
Forest Hill, LondonSE23 3DE
Born September 1967
Director
08 Jun 2025
Active
LACHMANN, Michael Alan
ResignedForest Hill, LondonSE23 3DE
Born August 1970
Director
Appointed 17 Jul 2017
Resigned 08 Jun 2025
LACHMANN, Michael Alan
Forest Hill, LondonSE23 3DE
Born August 1970
Director
17 Jul 2017
Resigned 08 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor Helen Lachmann
ActiveForest Hill, LondonSE23 3DE
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2025
Professor Helen Lachmann
Forest Hill, LondonSE23 3DE
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2025
Active
Mr Michael Alan Lachmann
CeasedForest Hill, LondonSE23 3DE
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Ceased 08 Jun 2025
Mr Michael Alan Lachmann
Forest Hill, LondonSE23 3DE
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2017
Ceased 08 Jun 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 July 2022