Toff Guy Films Limited
- Company number
- 05170916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2004
- Nature of business
- Motion picture production activities
- Corporate group
- Battersea Pictures Holdings Limited (15 companies)
Registered office
Previous names
- Wavemead Limited (until 31 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSEC SERVICES LIMITED | Corporate-Secretary | 7 Jul 2023 | 27 Jul 2026 |
| MATCHPOINT ADVISORY LIMITED | Corporate-Secretary | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Stuart Ritchie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2019 |
| Gsr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £20,748,573 | £1,643,214 | 3 |
| 31 Mar 2024 | - | £509,753 | 3 |
| 30 Jun 2023 | - | £4,774,202 | 1 |
| 30 Jun 2022 | - | £2,680,418 | 1 |
| 30 Jun 2021 | - | £1,388,174 | 1 |
| 30 Jun 2020 | - | £7,277,672 | 1 |
| 30 Jun 2019 | - | £3,146,258 | - |
| 30 Jun 2018 | - | £1,668,205 | - |
| 30 Jun 2017 | - | £453,723 | - |
| 31 Jul 2016 | - | £515,531 | - |
| 31 Jul 2015 | - | £4,586,978 | - |
| 31 Jul 2014 | - | £909,703 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Owned by
Toff Guy Films Limited → GSR Holdings Limited
Controls
- Exit Light Productions Limited (13747606)
- Hacienda Productions Limited (14815633)
- Postmaster Productions Limited (14376322)
Directors’ other companies
- MATCHPOINT ADVISORY LIMITED - Corporate-Secretary at GSR Holdings Limited
- MATCHPOINT ADVISORY LIMITED - Corporate-Secretary at The Cashmere Caveman Co Wild Kitchens Limited
- MATCHPOINT ADVISORY LIMITED - Corporate-Secretary at Fatboy Pub Company Limited
- MATCHPOINT ADVISORY LIMITED - Corporate-Secretary at 187 Sloane Street Limited
- MATCHPOINT ADVISORY LIMITED - Corporate-Secretary at Voyaj London Ltd
- MATCHPOINT ADVISORY LIMITED - Corporate-Secretary at Ashgrove Farmhouse Limited
- MATCHPOINT ADVISORY LIMITED - Corporate-Secretary at Voyaj Ltd
- MATCHPOINT ADVISORY LIMITED - Corporate-Secretary at Six Mental Health Addiction Limited
Companies at the same address
- 187 Sloane Street Limited (16859032)
- Ashcombe Estates LLP (OC349788)
- Ashcombe Farming Limited (04247480)
- Ashgrove Farmhouse Limited (09785195)
- Enego Limited (12785708)
- Fatboy Pub Company Limited (11159491)
- GSR Holdings Limited (11623447)
- Selikre Ltd (14054220)
- The Cashmere Caveman Co Wild Kitchens Limited (10939430)
- Voyaj London Ltd (12502300)