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Companies House/London/Company profile

TOKYO FILMS LTD

Active - Proposal to Strike off
13263926·incorporated 2021-03-12

TOKYO FILMS LTD is an active UK private limited company, incorporated on 12 March 2021 at Companies House (number 13263926; OpenRegistry canonical ID GB-13263926-tokyo-films-ltd). 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 EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-12
Registered Address
50-54 CLERKENWELL ROAD, LONDON, EC1M 5PS, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOKYO FILMS LTD has 1 person with significant control on file:

  • Box To Box Films Limited. Notified 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul John Martin born 1975 resident in United Kingdom, British national. Notified 2021-03-12. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Scott Gay-Rees born 1967 resident in United Kingdom, British national. Notified 2021-03-12. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London: