# Toff Guy Films Limited

## Details

- **Company number:** [05170916](https://find-and-update.company-information.service.gov.uk/company/05170916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2004
- **Registered office:** 20 FITZROY SQUARE, LONDON, W1T 6EJ
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Battersea Pictures Holdings Limited](/group/2044) (15 companies)


## 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 | - |



## Owned by

Toff Guy Films Limited → [GSR Holdings Limited](/company/11623447)



## Controls

- [Exit Light Productions Limited](/company/13747606) (13747606)
- [Hacienda Productions Limited](/company/14815633) (14815633)
- [Postmaster Productions Limited](/company/14376322) (14376322)



## Directors' other companies

- [MATCHPOINT ADVISORY LIMITED](/person/6520003) - corporate-secretary at [GSR Holdings Limited](/company/11623447)
- [MATCHPOINT ADVISORY LIMITED](/person/6520003) - corporate-secretary at [The Cashmere Caveman Co Wild Kitchens Limited](/company/10939430)
- [MATCHPOINT ADVISORY LIMITED](/person/6520003) - corporate-secretary at [Fatboy Pub Company Limited](/company/11159491)
- [MATCHPOINT ADVISORY LIMITED](/person/6520003) - corporate-secretary at [187 Sloane Street Limited](/company/16859032)
- [MATCHPOINT ADVISORY LIMITED](/person/6520003) - corporate-secretary at [Voyaj London Ltd](/company/12502300)
- [MATCHPOINT ADVISORY LIMITED](/person/6520003) - corporate-secretary at [Ashgrove Farmhouse Limited](/company/09785195)
- [MATCHPOINT ADVISORY LIMITED](/person/6520003) - corporate-secretary at [Voyaj Ltd](/company/12043701)
- [MATCHPOINT ADVISORY LIMITED](/person/6520003) - corporate-secretary at [Six Mental Health Addiction Limited](/company/10887813)



## Companies at the same address

- [187 Sloane Street Limited](/company/16859032) (16859032)
- [Ashcombe Estates LLP](/company/OC349788) (OC349788)
- [Ashcombe Farming Limited](/company/04247480) (04247480)
- [Ashgrove Farmhouse Limited](/company/09785195) (09785195)
- [Enego Limited](/company/12785708) (12785708)
- [Fatboy Pub Company Limited](/company/11159491) (11159491)
- [GSR Holdings Limited](/company/11623447) (11623447)
- [Selikre Ltd](/company/14054220) (14054220)
- [The Cashmere Caveman Co Wild Kitchens Limited](/company/10939430) (10939430)
- [Voyaj London Ltd](/company/12502300) (12502300)