OpenCompanies

Tileplan Ltd

Company number
06922249
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2009
Nature of business
Motion picture production activities
Video production activities
Television programme production activities
Motion picture, television and other theatrical casting activities
Corporate group
Filmfare International Ltd (2 companies)

Registered office

Dept 2178a 196 High Road
Wood Green
London
N22 8HH

Previous names

  • Tileplan Ltd (until 3 Oct 2026)

Officers

NameRoleAppointedResigned
FILMFARE INTERNATIONAL LTD Corporate-Director 30 Sep 2026
ATIF, Sarah Director 30 Sep 2026
THORNTON, Bryan Anthony Director 4 Jun 2026 30 Sep 2026
VALAITIS, Peter Anthony Director 2 Jun 2009 3 Jun 2026

Control

NameNature of controlNotifiedCeased
Filmfare International Ltd Ownership Of Shares 75 To 100 Percent 30 Sep 2026
Ms Sarah Atif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2026 30 Sep 2026
Mr Bryan Anthony Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2026 30 Sep 2026
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Jun 2026

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £1 £1
30 Jun 2025 Dormant £1 £1
30 Jun 2024 Dormant £1 £1
30 Jun 2023 Dormant £1 £1
30 Jun 2022 Dormant £1 £1
30 Jun 2021 Dormant £1 £1
30 Jun 2020 Dormant £1 £1
30 Jun 2019 Dormant £1 £1
30 Jun 2018 Dormant £1 £1
30 Jun 2017 Dormant £1 £1
30 Jun 2016 Dormant £1 £1
30 Jun 2015 Dormant £1 £1
30 Jun 2014 Dormant £1 £1
30 Jun 2013 Dormant £2 £2
30 Jun 2012 Dormant £1 £1
30 Jun 2011 Dormant £1 £1
30 Jun 2010 - -

Connections

Owned by

Tileplan Ltd → Filmfare International Ltd

Directors’ other companies

Companies at the same address

Data