OpenRegistry
Companies House/London/Company profile

TONY FERNANDES LIMITED

Active
05161625·incorporated 2004-06-23

TONY FERNANDES LIMITED is an active UK private limited company, incorporated on 23 June 2004 at Companies House (number 05161625; OpenRegistry canonical ID GB-05161625-tony-fernandes-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-23
Registered Address
48 BEECHWOOD AVENUE, LONDON, N3 3AX
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

TONY FERNANDES LIMITED has 1 person with significant control on file:

  • Mr Alberto Manuel Mendes Fernandes born 1963 resident in England, Portuguese national. Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alberto Manuel Mendes Fernandes born 1963 resident in England, Portuguese national. Notified 2017-06-23. Ceased 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London: