TARPAN 45 FILMS LIMITED

TARPAN 45 FILMS LIMITED is an active private limited company, incorporated on 1 August 2006. The nature of the business is Motion picture production activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 August 2021, are next due on 31 May 2023, and fall under the accounts category: Micro Entity. TARPAN 45 FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O VERY ARD TIMES LIMITED TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2023
Accounts Last Made Up Date	31/08/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/06/2023
Last Made Up Date	23/05/2022

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

TARPAN 45 FILMS LIMITED

Directors

(The company's officers)

MRS LORRAINE BHATTACHARY

(~58 year old British national)

C/O VERY ARD TIMES LIMITED TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2018

MR SURI BHEEMA KRISHNAMMA

(~61 year old British national)

C/O VERY ARD TIMES LIMITED TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2006

Shareholders

(Persons of Significant Control)

Mr Suri Bheema Krishnamma

(~61 year old British national)

C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2016

Mrs Lorraine Bhattachary

(~58 year old British national)

C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2018

Connections

(Shared officers)

MONO FILMS LIMITED

MRS LORRAINE BHATTACHARY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)