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TPF Group Holdings Limited

TPF Group Holdings Limited is an active company incorporated on 10 February 2021 with the registered office located in London, Greater London. TPF Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13192843
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 29 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Licensing Director • British • Lives in UK • Born in Oct 1971
Director • Promotions Director • British • Lives in UK • Born in May 1964
Director • Chief Operating Officer • British • Lives in UK • Born in May 1974
Director • Joint Managing Director • British • Lives in UK • Born in Mar 1979
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Promotions Factory Limited
Gail Amanda Middleton, Nicole Jaffe, and 4 more are mutual people.
Active
KJC Limited
Nicole Jaffe and Raymond Jaffe are mutual people.
Active
Fremantlemedia Limited
Andrew Bott is a mutual person.
Active
Fremantlemedia Group Limited
Andrew Bott is a mutual person.
Active
Fremantlemedia Overseas Limited
Andrew Bott is a mutual person.
Active
Wag Entertainment Limited
Andrew Bott is a mutual person.
Active
Red Planet Pictures Limited
Andrew Bott is a mutual person.
Active
Arrow International Media Limited
Andrew Bott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£12.92M
Same as previous period
Total Liabilities
-£6.49M
Increased by £133K (+2%)
Net Assets
£6.43M
Decreased by £133K (-2%)
Debt Ratio (%)
50%
Increased by 1.03% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Nicole Jaffe Details Changed
7 Months Ago on 6 Feb 2025
Gail Amanda Middleton Details Changed
7 Months Ago on 6 Feb 2025
Raymond Jaffe Details Changed
7 Months Ago on 6 Feb 2025
Daniel Meiland Details Changed
7 Months Ago on 6 Feb 2025
James Anthony Joseph Rickard Details Changed
7 Months Ago on 6 Feb 2025
Mr Andrew Bott Details Changed
7 Months Ago on 6 Feb 2025
Nicholas Goodmaker Details Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mr Andrew Bott Appointed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 9 Feb 2025
Director's details changed for Nicole Jaffe on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Gail Amanda Middleton on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Nicholas Goodmaker on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Andrew Bott on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for James Anthony Joseph Rickard on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Daniel Meiland on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Raymond Jaffe on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 10 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year