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Jméno	TFD Films Limited
Adresa	124 Finchley Road London NW3 5JS
VAT ID (DIČ)	no VAT ID available
Company No.	11477306 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. červenec 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	59111 - Motion picture production activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Chinn, Jonathan Elliot London, England Status: Active Notified: 23/07/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Chinn, Simon Lewis London, England Status: Active Notified: 23/07/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tovell, Vanessa London, United Kingdom Status: Active Notified: 23/07/2018 Role: Secretary

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TFD Films Limited

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Persons with Significant Control (1)

Officers (3)