CompanyTrack
T

TOFFEE INTERNATIONAL LIMITED

Active London

Motion picture production activities

Motion picture production activities
T

TOFFEE INTERNATIONAL LIMITED

Motion picture production activities

Founded 14 Feb 2024 Active London, United Kingdom
Motion picture production activities
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 10 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Esther Anne Place London N1 1UL United Kingdom

Credit Report

Discover TOFFEE INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20241£1£1

Officers

Officers

3 active
Status
David John PeetDirectorBritishUnited Kingdom7214 Feb 2024Active
Jonathan Maitland MooreDirectorBritishUnited Kingdom5514 Feb 2024Active
Leo Daniel PearlmanDirectorBritishEngland4614 Feb 2024Active

Shareholders

Shareholders (2)

Tidy Productions Limited
50.0%
110 Mar 2025
Fulwell 73 Uk Limited
50.0%
110 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tidy Productions Limited

United Kingdom

Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fulwell 73 Uk Limited

United Kingdom

Active
Notified 14 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

TIDY PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FULWELL 73 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TIDY MEDIA GROUP LTD united kingdom
TOFFEE INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-13 with updatesView(5 pages)
31 Jan 2025Persons With Significant ControlTidy Productions Limited notified as a person with significant controlView(2 pages)
23 Dec 2024AccountsAnnual accounts made up to 2025-02-28View(1 page)
13 Jun 2024CapitalAllotment of shares (GBP 2) on 2024-05-22View(3 pages)
13 Jun 2024Persons With Significant ControlChange to Fulwell 73 Uk Limited as a person with significant control on 2024-05-22View(2 pages)
10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with updates

31 Jan 2025 Persons With Significant Control

Tidy Productions Limited notified as a person with significant control

23 Dec 2024 Accounts

Annual accounts made up to 2025-02-28

13 Jun 2024 Capital

Allotment of shares (GBP 2) on 2024-05-22

13 Jun 2024 Persons With Significant Control

Change to Fulwell 73 Uk Limited as a person with significant control on 2024-05-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-13 with updates

11 months ago on 10 Mar 2025

Tidy Productions Limited notified as a person with significant control

1 years ago on 31 Jan 2025

Annual accounts made up to 2025-02-28

1 years ago on 23 Dec 2024

Allotment of shares (GBP 2) on 2024-05-22

1 years ago on 13 Jun 2024

Change to Fulwell 73 Uk Limited as a person with significant control on 2024-05-22

1 years ago on 13 Jun 2024