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TOM BERENDSEN LIMITED

Active
11461648·incorporated 2018-07-12

TOM BERENDSEN LIMITED is an active UK private limited company, incorporated on 12 July 2018 at Companies House (number 11461648; OpenRegistry canonical ID GB-11461648-tom-berendsen-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-12
Registered Address
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

TOM BERENDSEN LIMITED has 2 persons with significant control on file:

  • Mr Tom Berendsen born 1982 resident in England, British national. Notified 2018-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leanne Elliott born 1982 resident in United Kingdom, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Matthew Fone born 1963 resident in United Kingdom, British national. Notified 2018-07-12. Ceased 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TOM BERENDSEN LIMITED has previously traded as:

  • RIFF RAFF 2 LIMITED (until 2023-11-28)

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