TUGBOAT FILMS LIMITED

TUGBOAT FILMS LIMITED is an active private limited company, incorporated on 15 May 2013. The nature of the business is Television programme production activities. The company's registered office is on Victoria Road, Horley. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. TUGBOAT FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR 2, CENTRAL PARADE
Address Line 2	101 VICTORIA ROAD
Post Town	HORLEY
Country	ENGLAND
Postcode	RH6 7PH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

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)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

TUGBOAT FILMS LIMITED

Directors

(The company's officers)

THOMAS BOWYER

(~63 year old British national)

68 BELLEVUE ROAD, LONDON, LONDON, W13 8DE, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION DESIGNER
Usually resident in LONDON

Appointed on 15/05/2013

MS COKY GIEDROYC

(~61 year old British national)

68 BELLEVUE ROAD, LONDON, LONDON, W13 8DE, UNITED KINGDOM

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2013

Shareholders

(Persons of Significant Control)

Mr Tom Bowyer

(~63 year old British national)

First Floor 2, Central Parade, 101 Victoria Road, Horley, RH6 7PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Ms Coky Giedroyc

(~61 year old British national)

First Floor 2, Central Parade, 101 Victoria Road, Horley, RH6 7PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

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)