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Home > England & Wales Companies > TLA ENTERTAINMENT LIMITED
Company Information for

TLA ENTERTAINMENT LIMITED

C/O BIRKETTS LLP ONE LONDON WALL, BARBICAN, LONDON, EC2Y 5EA,
Company Registration Number
05389677
Private Limited Company
Active

Company Overview

About Tla Entertainment Ltd
TLA ENTERTAINMENT LIMITED was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Active". Tla Entertainment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TLA ENTERTAINMENT LIMITED
 
Legal Registered Office
C/O BIRKETTS LLP ONE LONDON WALL
BARBICAN
LONDON
EC2Y 5EA
 
Filing Information
Company Number 05389677
Company ID Number 05389677
Date formed 2005-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863761595  
Last Datalog update: 2024-11-05 06:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLA ENTERTAINMENT LIMITED
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Companies with same name TLA ENTERTAINMENT LIMITED
The following companies were found which have the same name as TLA ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TLA ENTERTAINMENT (WORCESTER) LIMITED MATTHEW SQUIRE (AFA) AND COMPANY 5 MOOR STREET WORCESTER WR1 3DB Active - Proposal to Strike off Company formed on the 2014-05-01
TLA ENTERTAINMENT CORPORATION 874 Walker Rd Ste C Dover DE 19904 Unknown Company formed on the 1989-07-19
TLA ENTERTAINMENT LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2016-12-27
TLA ENTERTAINMENT GROUP INCORPORATED New Jersey Unknown

Company Officers of TLA ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2005-03-11
ANTHONY DEREK CURL
 Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE KOHLER
 Director 2005-03-11 2011-04-15
LYNLEY GILCHRIST LUNN
 Company Secretary 2005-03-11 2005-03-11
POLA SANU
 Director 2005-03-11 2005-03-11

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GORDON DADDS CORPORATE SERVICES LIMITED SUEDKABEL UK LIMITED Company Secretary 2016-04-05 CURRENT 2004-03-23 Active
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-10-23Change of details for Anthony Derek Curl as a person with significant control on 2016-04-06
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
2023-10-12Appointment of Birketts Secretaries Limited as company secretary on 2023-10-12
2023-09-30Termination of appointment of Ince & Co Corporate Services Limited on 2023-09-29
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-08-30SECRETARY'S DETAILS CHNAGED FOR INCE & CO CORPORATE SERVICES LIMITED on 2023-08-30
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-07-10Termination of appointment of Ince Gd Corporate Services Limited on 2023-07-10
2023-07-10Appointment of Ince & Co Corporate Services Limited as company secretary on 2023-07-10
2023-03-16CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07PSC04Change of details for Anthony Derek Curl as a person with significant control on 2022-04-05
2022-04-05CH01Director's details changed for Anthony Derek Curl on 2022-04-05
2022-04-05PSC04Change of details for Anthony Derek Curl as a person with significant control on 2022-04-05
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2020-08-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 800000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 800000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 800000
2016-04-11AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Anthony Derek Curl on 2016-04-08
2016-04-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED on 2016-04-05
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 800000
2015-03-25AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH04SECRETARY'S DETAILS CHNAGED FOR DLC COMPANY SERVICES LIMITED on 2014-05-22
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM C/O Davenport Lyons 6 Agar Street London
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 800000
2014-04-25AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM Davenport Lyons 30 Old Burlington Street London W1S 3NL
2013-03-20AR0111/03/13 ANNUAL RETURN FULL LIST
2013-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0111/03/12 ANNUAL RETURN FULL LIST
2012-05-29CH01Director's details changed for Derek Curl on 2011-04-15
2012-05-29AP01DIRECTOR APPOINTED DEREK CURL
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE KOHLER
2012-02-14SH0131/12/11 STATEMENT OF CAPITAL GBP 800000
2012-01-23RES01ALTER MEM AND ARTS 31/12/2011
2012-01-23RES04NC INC ALREADY ADJUSTED 31/12/2011
2011-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-05AR0111/03/11 FULL LIST
2010-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-26AR0111/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KOHLER / 01/10/2009
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-09-16225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-24363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-17AUDAUDITOR'S RESIGNATION
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-03-23363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TLA ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TLA ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLA ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of TLA ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLA ENTERTAINMENT LIMITED
Trademarks
We have not found any records of TLA ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLA ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TLA ENTERTAINMENT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TLA ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLA ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TLA ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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