# Torlesse Enterprises Limited

## Details

- **Company number:** [03024482](https://find-and-update.company-information.service.gov.uk/company/03024482)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1995
- **Registered office:** HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YO8 6DP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 | - |




## Controls

- [B45 Film Productions Limited](/company/16787384) (16787384)
- [Highfield Grange Management Limited](/company/07574507) (07574507)



## Directors' other companies

- [LATHAM, Alan Richard](/person/5620976) - director at [Blackhouse Management Limited](/company/11923948)
- [LATHAM, Alan Richard](/person/5620976) - director at [Beauty Of Jane Ltd](/company/10087901)
- [LATHAM, Alan Richard](/person/5620976) - director at [Waiting For Anya Limited](/company/10087978)
- [LATHAM, Alan Richard](/person/5620976) - director at [Further Instructions Ltd](/company/07606233)
- [LATHAM, Alan Richard](/person/5620976) - director at [Psi-Key Entertainment Group Limited](/company/10939606)
- [LATHAM, Alan Richard](/person/5620976) - director at [L And G Film Productions Limited](/company/12048694)
- [LATHAM, Alan Richard](/person/5620976) - director at [GSP Studios International Limited](/company/09517193)
- [LATHAM, Alan Richard](/person/5620976) - director at [Date For My Dad Productions Limited](/company/12080721)
- [LATHAM, Alan Richard](/person/5620976) - director at [GPG Film Productions Limited](/company/13037966)
- [LATHAM, Alan Richard](/person/5620976) - director at [FL Film Productions Limited](/company/10908828)



## Companies at the same address

- [Beauty Of Jane Ltd](/company/10087901) (10087901)
- [Blackhouse Management Limited](/company/11923948) (11923948)
- [Bliss Films Limited](/company/07362809) (07362809)
- [CG Film Productions Limited](/company/13447229) (13447229)
- [Cider House Film Completion Limited](/company/08736342) (08736342)
- [Date For My Dad Productions Limited](/company/12080721) (12080721)
- [Deus Productions Limited](/company/11256656) (11256656)
- [Eagle Film Productions Limited](/company/11105312) (11105312)
- [Encounter Production Limited](/company/11031269) (11031269)
- [End Of Term Limited](/company/10009211) (10009211)