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Tomboy (Ned Devine) Limited

Tomboy (Ned Devine) Limited is an active company incorporated on 8 May 1997 with the registered office located in London, Greater London. Tomboy (Ned Devine) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03367266
Private limited company
Age
28 years
Incorporated 8 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 July 2025
Due by 29 April 2026 (6 months remaining)
Address
Unit 10 Southbrook Mews
Southbrook Road
London
SE12 8LG
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Dec 1948 • Film Producer
Director • Film Director • British • Lives in England • Born in Oct 1964
Director • Film Producer • British • Lives in England • Born in Jan 1963
Mr Kirk Adrian Jones
PSC • British • Lives in England • Born in Oct 1964
Mr. Richard Allen Holmes
PSC • English • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gruber Brothers (Entrepreneurs) Limited
Glynis Patricia Murray and Richard Allen Holmes are mutual people.
Active
Big Rich Films Limited
Richard Allen Holmes is a mutual person.
Active
The Mansions Freehold Company Limited
Richard Allen Holmes is a mutual person.
Active
Tomboy Films (UK) Limited
Glynis Patricia Murray is a mutual person.
Active
MMF Online Ltd
Kirk Adrian Jones is a mutual person.
Active
Voxbox.Studio Limited
Richard Allen Holmes is a mutual person.
Active
I Swear Limited
Kirk Adrian Jones is a mutual person.
Active
Tbe Films Limited
Richard Allen Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.5K
Increased by £11.88K (+138%)
Total Liabilities
-£18.19K
Increased by £9.95K (+121%)
Net Assets
£2.31K
Increased by £1.93K (+504%)
Debt Ratio (%)
89%
Decreased by 6.83% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Micro Accounts Submitted
12 Months Ago on 23 Oct 2024
Mr Kirk Adrian Jones Details Changed
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Kirk Adrian Jones on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 11 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 17 May 2022
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Unit 10 Southbrook Mews Southbrook Road London SE12 8LG on 3 May 2022
Submitted on 3 May 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 22 Mar 2022
Repayment History
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