Tantrum Films Limited

Company Name	Tantrum Films Limited
Director	Charles Maurice Hanson
Company Status	Active
Company Number	03052450
Category	Private Limited Company
Incorporation Date	2 May 1995(28 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Charles Maurice Hanson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 May 1995(2 weeks, 3 days after company formation)
Appointment Duration	28 years, 11 months
Role	Producer
Country of Residence	England
Correspondence Address	49 Clark Street London E1 3HS

Secretary Name	Mr Charles Maurice Hanson
Status	Current
Appointed	26 May 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Oliver Adolphus Samuels
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	19 May 1995(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 March 1996)
Role	Actor/Performer
Correspondence Address	79 Border Avenue Kingston 19 Jamaica

Secretary Name	Elaine Mary Elizabeth Murphy
Nationality	Irish
Status	Resigned
Appointed	19 May 1995(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 March 1996)
Role	Company Director
Correspondence Address	1 Aberdeen Lane London N5 2EJ

Secretary Name	Ms Judy Elizabeth Daish
Nationality	British
Status	Resigned
Appointed	04 March 1996(10 months, 1 week after company formation)
Appointment Duration	17 years (resigned 21 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Lukes Road London W11 1DP

Director Name	Amma Hanson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years after company formation)
Appointment Duration	12 years, 10 months (resigned 21 March 2013)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 34 Stepney City Apatments 49 Clark Street London E1 3HS

Secretary Name	Mrs Amma Asante-Pedersen
Status	Resigned
Appointed	21 March 2013(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 May 2021)
Role	Company Director
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Mrs Amma Asante-Pedersen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(19 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 May 2021)
Role	Actress/Writer/Producer
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	37 Fraser Close Chelmsford Essex CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Charles Maurice Hanson 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,741
Cash	£78,973
Current Liabilities	£29,603

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

2 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (5 pages)
5 May 2016	Statement of capital following an allotment of shares on 5 May 2015 GBP 4 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 5 May 2015 GBP 4 (3 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
6 February 2015	Appointment of Mrs Amma Asante-Pedersen as a director on 29 January 2015 (2 pages)
6 February 2015	Appointment of Mrs Amma Asante-Pedersen as a director on 29 January 2015 (2 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
17 April 2013	Termination of appointment of Amma Hanson as a director (1 page)
17 April 2013	Appointment of Mrs Amma Asante-Pedersen as a secretary (1 page)
17 April 2013	Termination of appointment of Amma Hanson as a director (1 page)
17 April 2013	Appointment of Mrs Amma Asante-Pedersen as a secretary (1 page)
17 April 2013	Termination of appointment of Judy Daish as a secretary (1 page)
17 April 2013	Termination of appointment of Judy Daish as a secretary (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Amma Hanson on 2 May 2012 (2 pages)
11 May 2012	Director's details changed for Amma Hanson on 2 May 2012 (2 pages)
11 May 2012	Director's details changed for Amma Hanson on 2 May 2012 (2 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010	Director's details changed for Amma Hanson on 2 May 2010 (2 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Charles Maurice Hanson on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Charles Maurice Hanson on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Charles Maurice Hanson on 2 May 2010 (2 pages)
3 June 2010	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD England on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Charles Maurice Hanson on 2 May 2010 (2 pages)
3 June 2010	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD England on 3 June 2010 (1 page)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Amma Hanson on 2 May 2010 (2 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Charles Maurice Hanson on 2 May 2010 (2 pages)
3 June 2010	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD England on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Amma Hanson on 2 May 2010 (2 pages)
3 June 2010	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD England on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Amma Hanson on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Amma Hanson on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Charles Maurice Hanson on 2 May 2010 (2 pages)
3 June 2010	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD England on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Amma Hanson on 2 May 2010 (2 pages)
3 June 2010	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD England on 3 June 2010 (1 page)
2 June 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 June 2010 (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 May 2009	Return made up to 02/05/09; full list of members (3 pages)
21 May 2009	Return made up to 02/05/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 June 2008	Return made up to 02/05/08; full list of members (3 pages)
16 June 2008	Return made up to 02/05/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: cameron house 51 waldemar avenue london SW6 5LN (1 page)
16 February 2007	Registered office changed on 16/02/07 from: cameron house 51 waldemar avenue london SW6 5LN (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 May 2006	Return made up to 02/05/06; full list of members (7 pages)
31 May 2006	Return made up to 02/05/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 May 2005	Return made up to 02/05/05; full list of members (7 pages)
16 May 2005	Return made up to 02/05/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 May 2004	Return made up to 02/05/04; full list of members (7 pages)
12 May 2004	Return made up to 02/05/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 June 2003	Return made up to 02/05/03; full list of members (7 pages)
26 June 2003	Return made up to 02/05/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 May 2002	Return made up to 02/05/02; full list of members (7 pages)
24 May 2002	Return made up to 02/05/02; full list of members (7 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2001	Company name changed hanson television LIMITED\certificate issued on 19/12/01 (2 pages)
19 December 2001	Company name changed hanson television LIMITED\certificate issued on 19/12/01 (2 pages)
15 May 2001	Return made up to 02/05/01; full list of members (6 pages)
15 May 2001	Return made up to 02/05/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Return made up to 02/05/00; full list of members (6 pages)
19 May 2000	Return made up to 02/05/00; full list of members (6 pages)
19 May 2000	New director appointed (2 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Registered office changed on 01/02/00 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page)
1 February 2000	Registered office changed on 01/02/00 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page)
26 May 1999	Return made up to 02/05/99; full list of members (5 pages)
26 May 1999	Return made up to 02/05/99; full list of members (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 May 1998	Return made up to 02/05/98; full list of members (5 pages)
19 May 1998	Return made up to 02/05/98; full list of members (5 pages)
23 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
23 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
27 May 1997	Return made up to 02/05/97; full list of members (5 pages)
27 May 1997	Return made up to 02/05/97; full list of members (5 pages)
23 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 May 1996	Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page)
23 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 May 1996	Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page)
20 May 1996	Return made up to 02/05/96; full list of members (6 pages)
20 May 1996	Return made up to 02/05/96; full list of members (6 pages)
13 March 1996	Company name changed oliver samuels entertainment uk LIMITED\certificate issued on 14/03/96 (2 pages)
13 March 1996	Company name changed oliver samuels entertainment uk LIMITED\certificate issued on 14/03/96 (2 pages)
11 March 1996	Director resigned (4 pages)
11 March 1996	Director resigned (4 pages)
11 March 1996	Secretary resigned;new secretary appointed (4 pages)
11 March 1996	Secretary resigned;new secretary appointed (4 pages)
13 October 1995	Memorandum and Articles of Association (26 pages)
13 October 1995	Memorandum and Articles of Association (26 pages)
11 October 1995	New director appointed (6 pages)
11 October 1995	New director appointed (6 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 May 1995	Company name changed speed 4981 LIMITED\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed speed 4981 LIMITED\certificate issued on 01/06/95 (4 pages)
24 May 1995	Registered office changed on 24/05/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
24 May 1995	Registered office changed on 24/05/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
2 May 1995	Incorporation (34 pages)
2 May 1995	Incorporation (34 pages)

Tantrum Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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