THE TUNNELS PROJECT LTD

Active - Accounts Filed

General Information

NAME
THE TUNNELS PROJECT LTD

COMPANY NUMBER
07848819

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
16/11/2011 (13 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE F7 COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD
COBHAM
KT11 3EP

TRADING ADDRESSES

Suite F7 Coveham House
Downside Bridge Road
Cobham
KT11 3EP
KT11 3EP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.4M

5.58%

TOTAL LIABILITIES

£1.1M

1,483.96%

NET ASSETS

£2.4M

5.58%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE TUNNELS PROJECT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.4M

5.58%

TOTAL LIABILITIES

£1.1M

1,483.96%

NET ASSETS

£2.4M

5.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOVEREIGN FILM INVESTMENTS LIMITED	Owned: 58.47 %	Shares: 1,591,925	Price per share: £1.00	Total Value: £1,591,925.00
ANDREW LAWRENCE METCALFE	Owned: 1.84 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RONALD JONES	Owned: 11.02 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
WALTER GERARD MURPHY	Owned: 1.84 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
HELEN ELIZABETH GOULD	Owned: 1.84 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK ANTONY HINTON	Owned: 1.58 %	Shares: 43,000	Price per share: £1.00	Total Value: £43,000.00
JAMES HOSIE	Owned: 1.51 %	Shares: 41,200	Price per share: £1.00	Total Value: £41,200.00
ANEW WILLIAM NELSON	Owned: 1.47 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
STEPHEN ARTHUR SCHEY	Owned: 1.10 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
DAVID THOMAS BRAMLEY	Owned: 3.78 %	Shares: 103,000	Price per share: £1.00	Total Value: £103,000.00
JEFFREY WOOD	Owned: 1.10 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JOHN DEVLIN	Owned: 2.39 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
FOREST NOMINEES LIMITED A/C GC1	Owned: 1.09 %	Shares: 29,600	Price per share: £1.00	Total Value: £29,600.00
JUDITH ANNE DUNKERLEY	Owned: 0.96 %	Shares: 26,250	Price per share: £1.00	Total Value: £26,250.00
RICHARD STEPHEN NICHOLS	Owned: 0.95 %	Shares: 25,750	Price per share: £1.00	Total Value: £25,750.00
PETER GORDON DARBYSHIRE	Owned: 0.92 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARGARET RUTH EVANS	Owned: 0.92 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
WILLIAM KENNETH PROCTER	Owned: 0.92 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
THOMAS MCMILLAN	Owned: 0.92 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JONATHAN ALMOND	Owned: 0.92 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
HUGO EALES	Owned: 0.92 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JAN ELIZABETH LAWSON	Owned: 0.92 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
HILARY MOTTERSHEAD	Owned: 0.92 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JOSEPH GRAHAM GRANT	Owned: 0.67 %	Shares: 18,370	Price per share: £1.00	Total Value: £18,370.00
MARY LINDSAY BAIKIE	Owned: 0.44 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
GILBERT BAIRD ARCHER	Owned: 0.28 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
CHRISTOPHER VALLENDER	Owned: 0.18 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SOVEREIGN FILM INVESTMENTS LIMITED	Owned: 0.15 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andreas Roald 16/11/2011 - Present (13 years and 1 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 29 Past: 6	View Report
Donald Rosenfeld 16/11/2011 - Present (13 years and 1 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 5	View Report
ACCOMPLISH SECRETARIES LIMITED 02/03/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 257 Past: 705	View Report
ACCOMPLISH CORPORATE SERVICES LIMITED 14/01/2013 - Present (11 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 127	View Report
David Rudge 28/12/2016 - Present (7 years and 11 months) Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 24 Past: 565	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: Donald Rosenfeld (915247327) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 10/09/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Paul John Cooper (909260174) has left the board
Date: 14/01/2019	Event: Change in Reg. Office
Date: 14/01/2019	Event: David Rudge (905854398) has left the board
Date: 14/01/2019	Event: ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board
Date: 28/08/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) has left the board
Date: 10/01/2017	Event: New Board Member Paul John Cooper (909260174) Appointed
Date: 10/01/2017	Event: New Board Member David Rudge (905854398) Appointed
Date: 04/09/2016	Event: New Accounts filed
Date: 17/08/2016	Event: Change in Reg. Office
Date: 29/06/2016	Event: New Annual Return filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 16/08/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) Appointed
Date: 03/07/2015	Event: ACCOMPLISH SECRETARIES LIMITED (916736159) has left the board
Date: 03/07/2015	Event: ACCOMPLISH CORPORATE SERVICES LIMITED (917497567) has left the board
Date: 03/07/2015	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 09/12/2014	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 23/11/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: New Accounts filed
Date: 16/01/2013	Event: New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (917497567) Appointed
Date: 30/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE TUNNELS PROJECT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.4M

£1.1M

£2.4M

People Overview

1

4

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.4M

£1.1M

£2.4M

Accounts

People Overview

1

4

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™