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Company Information for

TIN SOLDIER LIMITED

PETER J LAWSON, RWF HOUSE MILLER SAMUEL HILL BROWN, 5 RENFIELD ST, GLASGOW, G2 5EZ,
Company Registration Number
SC282667
Private Limited Company
Active

Company Overview

About Tin Soldier Ltd
TIN SOLDIER LIMITED was founded on 2005-04-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tin Soldier Limited is a Private Limited Company registered in SCOTLAND 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
TIN SOLDIER LIMITED
 
Legal Registered Office
PETER J LAWSON
RWF HOUSE MILLER SAMUEL HILL BROWN
5 RENFIELD ST
GLASGOW
G2 5EZ
Other companies in G3
 
Filing Information
Company Number SC282667
Company ID Number SC282667
Date formed 2005-04-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829474393  
Last Datalog update: 2024-05-05 16:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIN SOLDIER LIMITED
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Companies with same name TIN SOLDIER LIMITED
The following companies were found which have the same name as TIN SOLDIER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIN SOLDIER FILMS LTD REGINA HOUSE 124 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JS Dissolved Company formed on the 2007-12-10
TIN SOLDIER MARKETING LTD 7-7C SNUFF STREET DEVIZES WILTSHIRE SN10 1DU Active - Proposal to Strike off Company formed on the 2012-03-22
TIN SOLDIER PRODUCTIONS (UK) LIMITED 57 BERKSHIRE GARDENS LONDON N13 6AA Active Company formed on the 2012-06-13
TIN SOLDIERS (LINCOLN) LIMITED WIGSLEY WOOD MOOR LANE THORNEY NEWARK NOTTINGHAMSHIRE NG23 7DQ Dissolved Company formed on the 2010-06-24
TIN SOLDIER MUSIC LIMITED 26 HOMELEIGH ROAD LONDON SE15 3EE Active - Proposal to Strike off Company formed on the 2014-04-24
TIN SOLDIERS..FORGOTTEN TREASURES LLC 3725 Shore Drive Virginia Beach VA 23455 Active Company formed on the 2012-03-23
TIN SOLDIER PENRITH PTY LTD NSW 2750 Strike-off action in progress Company formed on the 2011-04-28
TIN SOLDIER INC. Alberta Active Company formed on the 1993-02-05
TIN SOLDIER INC Delaware Unknown
TIN SOLDIER ACTION FIGURES LTD 233 Wigan Road Ashton-In-Makerfield Wigan WN4 9SL Active - Proposal to Strike off Company formed on the 2018-12-17
TIN SOLDIERS PRODUCTIONS LIMITED 10 ROYAL COLLEGE STREET LONDON NW1 0TH Active - Proposal to Strike off Company formed on the 2018-12-24
TIN SOLDIERS MUSIC INCORPORATED California Unknown
TIN SOLDIER GRAPHICS STUDIO INCORPORATED California Unknown
TIN SOLDIER INCORPORATED Michigan UNKNOWN
TIN SOLDIER LLC Michigan UNKNOWN
TIN SOLDIER INCORPORATED New Jersey Unknown
TIN SOLDIER INSTALLATIONS LTD. 212 DEERSAXON CIRCLE SE CALGARY ALBERTA T2J 6R5 Active Company formed on the 2018-10-24
TIN SOLDIER COLLECTIBLES LLC 1322 WILDFIRE LN FRISCO TX 75033 Active Company formed on the 2020-05-18
Tin Soldier HK Limited Unknown Company formed on the 2020-06-19

Company Officers of TIN SOLDIER LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES KELLY
 Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE WHITE
 Company Secretary 2005-04-05 2010-04-05
COSEC LIMITED
 Company Secretary 2005-04-05 2005-04-05
CODIR LIMITED
 Director 2005-04-05 2005-04-05

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
2023-12-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-03RP04CS01
2021-03-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES KELLY
2020-12-01PSC09Withdrawal of a person with significant control statement on 2020-12-01
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-08CH01Director's details changed for Brian James Kelly on 2019-03-08
2018-11-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0105/04/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM C/O Peter J Lawson Hill Brown Solicitors 3 Newton Place Glasgow G3 7PU
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0105/04/13 ANNUAL RETURN FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 43 Kelvinside Gardens Kelvinside Glasgow Strathclyde G20 6BQ
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0105/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0105/04/10 ANNUAL RETURN FULL LIST
2010-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA WHITE
2010-06-15CH01Director's details changed for Brian James Kelly on 2010-04-05
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 05/04/09; full list of members
2009-02-06363aReturn made up to 05/04/08; full list of members
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-14363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-1188(2)RAD 05/04/05-05/04/05 £ SI 99@1=99 £ IC 1/100
2005-04-07288bDIRECTOR RESIGNED
2005-04-07288bSECRETARY RESIGNED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2005-04-05NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TIN SOLDIER 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 TIN SOLDIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIN SOLDIER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 15,337
Creditors Due Within One Year 2012-04-30 £ 24,338
Creditors Due Within One Year 2012-04-30 £ 24,338
Creditors Due Within One Year 2011-04-30 £ 14,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIN SOLDIER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 49,120
Cash Bank In Hand 2012-04-30 £ 47,500
Cash Bank In Hand 2012-04-30 £ 47,500
Cash Bank In Hand 2011-04-30 £ 10,702
Current Assets 2013-04-30 £ 49,240
Current Assets 2012-04-30 £ 53,023
Current Assets 2012-04-30 £ 53,023
Current Assets 2011-04-30 £ 18,848
Debtors 2012-04-30 £ 5,523
Debtors 2012-04-30 £ 5,523
Debtors 2011-04-30 £ 8,146
Shareholder Funds 2013-04-30 £ 34,186
Shareholder Funds 2012-04-30 £ 28,812
Shareholder Funds 2012-04-30 £ 28,812
Shareholder Funds 2011-04-30 £ 4,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIN SOLDIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIN SOLDIER LIMITED
Trademarks
We have not found any records of TIN SOLDIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIN SOLDIER 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 (59113 - Television programme production activities) as TIN SOLDIER LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TIN SOLDIER 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 TIN SOLDIER 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 TIN SOLDIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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