TONTO FILMS AND TELEVISION LIMITED
Company Number 05221185
Status
Active
Incorporated
September 3, 2004
Entity Type
Ltd
Registered Office
1 Television Centre
London
W12 7FA
59111
Previous Names
BLUE ANGEL PRODUCTIONS LIMITED
Ceased on Dec 20, 2011
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED
Ceased on Mar 31, 2010
PLANET EARTH FILMS LIMITED
Ceased on Sep 27, 2005
NEWINCCO 384 LIMITED
Ceased on Oct 1, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Aug 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TONTO FILMS AND TELEVISION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05221185, this organization has been active since September 2004. Primarily in the 59111 sector, the business maintains its official headquarters at 1 Television Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 1, 2026
Accounts
Nov 1, 2026
Other
Nov 1, 2026
Other
Nov 1, 2026
Confirmation Statement
Jul 22, 2026
Other
Jan 8, 2026
Accounts
Dec 31, 2025
Other
Dec 31, 2025
Accounts
Dec 8, 2025
Other
Dec 8, 2025
Officers
Oct 10, 2025
Officers
Oct 9, 2025
Officers
Sep 10, 2025
Confirmation Statement
Jul 18, 2025
Accounts
Dec 9, 2024
Accounts
Dec 9, 2024
Other
Dec 9, 2024
Other
Dec 9, 2024
Officers
Sep 27, 2024
Officers
Sep 26, 2024
Confirmation Statement
Jul 17, 2024
Officers
Jun 28, 2024
Officers
Dec 19, 2023
Officers
Dec 8, 2023
Officers
Aug 23, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bbc Studios Distribution Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
10500295
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FREEMAN, Martyn Edward is a director
02218202
BBC PENSION TRUST LIMITED
FREEMAN, Martyn Edward is a director
06741175
WORLDWIDE ARGENTINA LIMITED
FREEMAN, Martyn Edward is a director
09142155
EARTH FILM PRODUCTIONS LIMITED
FREEMAN, Martyn Edward is a director
08822790
DVDS3 LIMITED
FREEMAN, Martyn Edward is a director
06481492
VOD MEMBER (BBCW A) LIMITED
FREEMAN, Martyn Edward is a director
01916861
MOTION GALLERY LIMITED
FREEMAN, Martyn Edward is a director
06249367
VODCO LIMITED
FREEMAN, Martyn Edward is a director
06481488
VOD MEMBER (BBCW B) LIMITED
FREEMAN, Martyn Edward is a director
06627038
BOOKABOO LIMITED
FREEMAN, Martyn Edward is a director
08413155
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
FREEMAN, Martyn Edward is a director
08413125
DVDS2 LIMITED
FREEMAN, Martyn Edward is a director
08305652
BBC STUDIOS DRAMA PRODUCTIONS LIMITED
FREEMAN, Martyn Edward is a director
03309240
BBC STUDIOS CHANNEL INVESTMENTS LIMITED
FREEMAN, Martyn Edward is a director
02701369
BBC STUDIOS INVESTMENTS LIMITED
FREEMAN, Martyn Edward is a director
04400579
BEEB RIGHTS LIMITED
FREEMAN, Martyn Edward is a director
04359440
BEEB VENTURES LIMITED
FREEMAN, Martyn Edward is a director
04612568
GAMEZLAB LIMITED
FREEMAN, Martyn Edward is a director
02592868
BBC WORLD SERVICE TELEVISION LIMITED
FREEMAN, Martyn Edward is a director
07393413
BBC STUDIOS CORPORATE SERVICES LIMITED
FREEMAN, Martyn Edward is a director
07787231
BBC EARTH PRODUCTIONS LIMITED
FREEMAN, Martyn Edward is a director
05699560
BBC MAGAZINES HOLDINGS LIMITED
FREEMAN, Martyn Edward is a director
07499958
BBC EARTH MD (WWD) LIMITED
FREEMAN, Martyn Edward is a director
07451708
BBC EARTH PRODUCTIONS (AFRICA) LIMITED
FREEMAN, Martyn Edward is a director
05705186
BBC EARTH PRODUCTIONS (LIFE) LIMITED
FREEMAN, Martyn Edward is a director
05039262
HAPPY FILMS LTD
FREEMAN, Martyn Edward is a director
01420028
BBC STUDIOS DISTRIBUTION LIMITED
FREEMAN, Martyn Edward is a director