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Tyh Films Limited

Tyh Films Limited is an active company incorporated on 14 December 2022 with the registered office located in London, Greater London. Tyh Films Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14540300
Private limited company
Age
2 years 11 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Amwell Street
London
EC1R 1UQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1969
Lightbox Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JFD Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
MH Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
MCF Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
GPS Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
Emp Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
Ti Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
PCS Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
NW1 Films Ltd
Simon Lewis Chinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£269.23K
Decreased by £285.58K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.79M
Increased by £1.15M (+70%)
Total Liabilities
-£2.79M
Increased by £1.15M (+70%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Incorporated
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Registration of charge 145403000001, created on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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