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Tbe Films Limited

Tbe Films Limited is an active company incorporated on 11 December 2024 with the registered office located in London, Greater London. Tbe Films Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16131353
Private limited company
Age
10 months
Incorporated 11 December 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Dec31 Jul 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Mar 1958
Mr Richard Allen Holmes
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Rich Films Limited
Richard Allen Holmes is a mutual person.
Active
The Gruber Brothers (Entrepreneurs) Limited
Richard Allen Holmes is a mutual person.
Active
Tomboy (Ned Devine) Limited
Richard Allen Holmes is a mutual person.
Active
The Mansions Freehold Company Limited
Richard Allen Holmes is a mutual person.
Active
Chat Play Read C.I.C
Michael Adam Foster is a mutual person.
Active
Carfest Management Limited
Michael Adam Foster is a mutual person.
Active
Voxbox.Studio Limited
Richard Allen Holmes is a mutual person.
Active
Fast Foster & Company Limited
Michael Adam Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£391K
Turnover
Unreported
Employees
Unreported
Total Assets
£15.2M
Total Liabilities
-£11.8M
Net Assets
£3.4M
Debt Ratio (%)
78%
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Accounting Period Shortened
13 Days Ago on 9 Oct 2025
New Charge Registered
5 Months Ago on 1 May 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Richard Allen Holmes (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Michael Adam Foster (PSC) Resigned
7 Months Ago on 18 Mar 2025
Michael Adam Foster Resigned
7 Months Ago on 18 Mar 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 9 Oct 2025
Previous accounting period shortened from 31 December 2025 to 31 July 2025
Submitted on 9 Oct 2025
Registration of charge 161313530004, created on 30 April 2025
Submitted on 13 May 2025
Registration of charge 161313530003, created on 1 May 2025
Submitted on 7 May 2025
Registration of charge 161313530002, created on 30 April 2025
Submitted on 1 May 2025
Change of details for Mr Richard Allen Holmes as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Michael Adam Foster as a director on 18 March 2025
Submitted on 20 Mar 2025
Cessation of Michael Adam Foster as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Registration of charge 161313530001, created on 27 February 2025
Submitted on 7 Mar 2025
Repayment History
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