Tonto Films and Television Limited
Company 05221185 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBC Studios Distribution Limited 2 shared directors
- BBC Studios Investments Limited 2 shared directors
- BBC Studios Channel Investments Limited 2 shared directors
- BBC Studios Limited 2 shared directors
- BBC Earth Productions (Life) Limited 2 shared directors
- BBC Studios Corporate Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05221185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2004 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BBC Studios Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dvds2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dvds3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Julie Wong Secretary · appointed 2025
- Amanda Jane Jones Director · appointed 2025
- Martyn Edward Freeman Director · appointed 2004
Show 17 former officers
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Lorraine Yasmin Burgess Director · appointed 2022 · resigned 2024
- Adrian Lee Turner Director · appointed 2017 · resigned 2022
- Danette Trosclair Director · appointed 2013 · resigned 2017
- Courtney Conte Director · appointed 2013 · resigned 2016
- John Chang Director · appointed 2012 · resigned 2013
- Matthew Miller Director · appointed 2010 · resigned 2012
- Anthony Corriette Secretary · appointed 2010 · resigned 2025
- Neil Ross Russell Director · appointed 2009 · resigned 2010
- Christopher Charles Weller Director · appointed 2007 · resigned 2008
- Sarah Margaret Gordon Walker Director · appointed 2007 · resigned 2010
- Mark Christopher Young Director · appointed 2005 · resigned 2007
- Helen Mcaleer Director · appointed 2005 · resigned 2006
- Lisa Deborah Cfas Director · appointed 2005 · resigned 2007
- Michael John Phillips Director · appointed 2004 · resigned 2005
- James David Stevenson Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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