Torlesse Enterprises Limited
- Company number
- 03024482
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1995
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 17 Feb 1995 | 17 Feb 1995 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Feb 1995 | 17 Feb 1995 |
| TORLESSE, Helen Morwenna | Director | 8 Feb 1996 | 1 Mar 2012 |
| TORLESSE, Helen Morwenna | Secretary | 17 Feb 1995 | 1 Mar 2012 |
| LATHAM, Alan Richard | Secretary | 1 Mar 2012 | 3 Aug 2015 |
| MATHEWS, Tobias Angus Giles | Secretary | 3 Aug 2015 | |
| LATHAM, Alan Richard | Director | 17 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Richard Latham | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 23 Aug 2024 | £135,105 | - | 1 |
| 23 Aug 2023 | £126,734 | - | 1 |
| 23 Aug 2022 | £116,397 | - | 1 |
| 25 Aug 2021 | £115,197 | - | 1 |
| 25 Aug 2020 | £117,432 | - | 1 |
| 26 Aug 2019 | £106,217 | - | 1 |
| 27 Aug 2018 | £86,243 | - | - |
| 29 Aug 2017 | £55,551 | - | - |
| 29 Aug 2016 | £31,341 | £3,022 | - |
| 31 Aug 2015 | £52,561 | £5,704 | - |
| 31 Aug 2014 | £41,273 | £1,878 | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
Connections
Controls
- B45 Film Productions Limited (16787384)
- Highfield Grange Management Limited (07574507)
Directors’ other companies
- LATHAM, Alan Richard - Director at The Club Productions Limited
- LATHAM, Alan Richard - Director at Blackhouse Management Limited
- LATHAM, Alan Richard - Director at Beauty Of Jane Ltd
- LATHAM, Alan Richard - Director at Waiting For Anya Limited
- LATHAM, Alan Richard - Director at Further Instructions Ltd
- LATHAM, Alan Richard - Director at Psi-Key Entertainment Group Limited
- LATHAM, Alan Richard - Director at L And G Film Productions Limited
- LATHAM, Alan Richard - Director at GSP Studios International Limited
- LATHAM, Alan Richard - Director at GF Revenger Limited
- LATHAM, Alan Richard - Director at GSP Science Fiction Limited
Companies at the same address
- Beauty Of Jane Ltd (10087901)
- Blackhouse Management Limited (11923948)
- Bliss Films Limited (07362809)
- CG Film Productions Limited (13447229)
- Cider House Film Completion Limited (08736342)
- Date For My Dad Productions Limited (12080721)
- Deus Productions Limited (11256656)
- Eagle Film Productions Limited (11105312)
- Encounter Production Limited (11031269)
- End Of Term Limited (10009211)