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Toff Guy Films Limited

Toff Guy Films Limited is an active company incorporated on 5 July 2004 with the registered office located in London, Greater London. Toff Guy Films Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05170916
Private limited company
Age
21 years
Incorporated 5 July 2004
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Stratford Place
London
W1C 1AX
England
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was 55 Loudoun Road London NW8 0DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Film Director • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • South African • Lives in England • Born in Jun 1980
Director • Personal Assistant • British • Lives in England • Born in Nov 1986
GSR Holdings Limited
PSC
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Guy Stuart Ritchie, Cosec Services Limited, and 2 more are mutual people.
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The Cashmere Caveman Co, Wild Kitchens Limited
Guy Stuart Ritchie, Cosec Services Limited, and 2 more are mutual people.
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Fatboy Pub Company Limited
Guy Stuart Ritchie, Cosec Services Limited, and 2 more are mutual people.
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GSR Holdings Limited
Guy Stuart Ritchie, Cosec Services Limited, and 2 more are mutual people.
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Nielsen Sports UK And Ireland Limited
Cosec Services Limited is a mutual person.
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Nielsen Media Research Limited
Cosec Services Limited is a mutual person.
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Ska Films Limited
Guy Stuart Ritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£510K
Decreased by £4.26M (-89%)
Turnover
£14.32M
Increased by £1.67M (+13%)
Employees
3
Same as previous period
Total Assets
£15.98M
Increased by £9.75M (+156%)
Total Liabilities
-£2.06M
Decreased by £928K (-31%)
Net Assets
£13.92M
Increased by £10.68M (+329%)
Debt Ratio (%)
13%
Decreased by 35.04% (-73%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jul 2025
Thomas Francois Theron Resigned
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Thomas Francois Theron Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Thomas Francois Theron Appointed
1 Year 10 Months Ago on 1 Nov 2023
Rupert George Robinson Appointed
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 13 Jul 2025
Termination of appointment of Thomas Francois Theron as a director on 25 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Director's details changed for Thomas Francois Theron on 16 February 2024
Submitted on 22 Feb 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 20 Dec 2023
Appointment of Thomas Francois Theron as a director on 1 November 2023
Submitted on 2 Nov 2023
Appointment of Rupert George Robinson as a director on 1 November 2023
Submitted on 1 Nov 2023
Registration of charge 051709160003, created on 6 September 2023
Submitted on 7 Sep 2023
Repayment History
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