THE TUNNELS PROJECT LTD

Profile THE TUNNELS PROJECT LTD

Actual on 01.08.2021
Company name
THE TUNNELS PROJECT LTD
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Company number
07848819
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
SUITE F7 COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, ENGLAND, COBHAM, KT11 3EP
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PSC and Officers THE TUNNELS PROJECT LTD

Officers

(as of 20.09.2020)

ROALD, Andreas
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Suite F7 Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Nationality: Norwegian
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSENFELD, Donald
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Suite F7 Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Nationality: American
Date of birth: February 1963
Role: Director
Occupation: Film Producer
Country of residence: United States
ACCOMPLISH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Thursday, 10 January 2019
Correspondence address: 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 5752036
COOPER, Paul John
Status: Not active
Appointed on: Wednesday, 28 December 2016
Resigned on: Thursday, 10 January 2019
Correspondence address: Suite F7 Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RUDGE, David
Status: Not active
Appointed on: Wednesday, 28 December 2016
Resigned on: Thursday, 10 January 2019
Correspondence address: Suite F7 Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ACCOMPLISH CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Wednesday, 28 December 2016
Correspondence address: 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role: Corporate Director
Place registered: ENGLAND
Registration number: 5869317
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Person with significant control

(as of 01.09.2021)

Mr Andreas Roald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite F7 Cobham, England
Nationality: Norwegian
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andreas Roald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite F7 Cobham, England
Nationality: Norwegian
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andreas Roald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite F7 Cobham, England
Nationality: Norwegian
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Donald Rosenfeld
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite F7 Cobham, England
Nationality: American
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

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