Introduction
Watch Company
T
TOKYO FILMS LTD
TOKYO FILMS LTD is an active company incorporated on 12 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. TOKYO FILMS LTD was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
13263926
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 September 2023 - 31 March 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
50-54 Clerkenwell Road London, EC1M 5PS,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAY-REES, James Scott
ActiveClerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 12 Mar 2021
GAY-REES, James Scott
Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
12 Mar 2021
Active
MARTIN, Paul John
ActiveClerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 12 Mar 2021
MARTIN, Paul John
Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
12 Mar 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Box To Box Films Limited
ActiveClerkenwell Road, LondonEC1M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Box To Box Films Limited
Clerkenwell Road, LondonEC1M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Active
Mr Paul John Martin
CeasedClerkenwell Road, LondonEC1M 5PS
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2021
Ceased 15 Nov 2023
Mr Paul John Martin
Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2021
Ceased 15 Nov 2023
Ceased
James Scott Gay-Rees
CeasedClerkenwell Road, LondonEC1M 5PS
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2021
Ceased 15 Nov 2023
James Scott Gay-Rees
Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2021
Ceased 15 Nov 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2023
17 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2023
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021