TL

TINDERFLINT LTD

Active

Company number 04100202

London, England · Incorporated 1 November 2000

167-169 Great Portland Street, London, W1W 5PF, England

Video production activities · SIC 59112

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBAL ENGINEERING PARTNERSHIPS LIMITED · 1 November 2000 – 25 March 2009

Previous registered addresses

Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom · until 18 June 2024

Studio 114, the Light Bulb Filament Walk London SW18 4GQ England · until 12 January 2021

Eagle House Cranleigh Close South Croydon Surrey CR2 9LH · until 15 February 2016

James Graham House 45 Cranleigh Close Sanderstead Surrey CR2 9LH · until 18 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ALLAN, Christopher Paul
Director
4 February 2019
CE
CARROLL, Eliot
Director
22 December 2009
PR
PITMAN, Robert Douglas
Director
22 December 2009
WJ
WRIGHT, Jeremy Henry
Director
22 December 2009
CA
CARROLL, Alan James
Secretary · Resigned
1 November 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 November 2000
CA
CARROLL, Alan James
Director · Resigned
1 November 2000
ST
SATKUNARAJAH, Tharmalingham
Director · Resigned
1 November 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 November 2000

Persons with significant control

PS
Mr Eliot Carroll
Born December 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Robert Douglas Pitman
Born July 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jeremy Henry Wright
Born February 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Resolution
Resolution
18 February 2019 View
Capital Allotment Shares
Capital
15 February 2019 View
Capital Alter Shares Subdivision
Capital
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Change Person Director Company With Change Date
Officers
1 January 2015 View
Change Person Director Company With Change Date
Officers
1 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Capital Allotment Shares
Capital
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Certificate Change Of Name Company
Change Of Name
24 March 2009 View
Gazette Filings Brought Up To Date
Gazette
11 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
10 March 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Dormant
Accounts
12 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Address
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Incorporation Company
Incorporation
1 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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