TRANSISTOR FILMS LIMITED
09042509 · Active · Ltd · 12 yrs · Isleworth
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What Chris sees
Filing calendar
Annual accounts are overdue by 1 days (deadline was 30 Sept 2026). Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRANSISTOR FILMS LIMITED
09042509Active· Ltd· England Wales· 2014-05-15Incorporated 2014-05-15Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOPER, Caroline Lindsay· DirectorAppointed 2024-09-30
- SHINGLETON, Barnaby Andrew· DirectorResigned 2024-09-30
- MCNEIL, Roderick Gregor· DirectorAppointed 2024-06-28
- RICHARDS, Tanya Claire· DirectorResigned 2024-06-28
SKY CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-02-11
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COOPER, Caroline Lindsay
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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MCNEIL, Roderick Gregor
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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WEDLOCK, Paul
Director
- Appointed
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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NEPTUNE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-05-15
- Resigned
- 2021-01-31
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JONES, Simon Vernon
Director
- Appointed
- 2014-05-15
- Resigned
- 2016-06-10
- Nationality
- British
- Residence
- Usa
- Born
- 07/1965
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RICHARDS, Tanya Claire
Director
- Appointed
- 2021-02-02
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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ROBSON, Simon
Director
- Appointed
- 2021-02-02
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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SHINGLETON, Barnaby Andrew
Director
- Appointed
- 2022-02-01
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SMITH, Colin
Director
- Appointed
- 2021-02-02
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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ZNAK, Natalka
Director
- Appointed
- 2014-05-15
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United States
- Born
- 09/1965
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