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Tradepass (Tnm) Limited

09509602

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Flitcroft Street, London, WC2H 8DL
Incorporated 25/03/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Simon Anthony Vivian Cornwell

director · Since 25/03/2015

DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Ms Patrice Mary O' Regan

secretary · Since 15/04/2025

Simon Anthony Vivian Cornwell

director · Since 25/03/2015

British · England

Patrice Mary O' Regan

secretary · Since 15/04/2025

Former

Charles Macaulay Ogilvie

director · Resigned 19/04/2016

Charles Macaulay Ogilvie

secretary · Resigned 19/04/2016

Yogita Puri

secretary · Resigned 10/07/2019

Patrice Mary O' Regan

secretary · Resigned 12/08/2021

Ian Mcdonald Spence

secretary · Resigned 16/11/2022

Patrice Mary O' Regan

secretary · Resigned 20/06/2024

Oana Cezara Sarban

secretary · Resigned 15/04/2025

Persons with Significant Control

Ink Factory Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Reg: 07101280 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 12 Flitcroft Street
2026-08-17

12 FLITCROFT STREET

post town → London
2026-08-17

LONDON

officer appointed → O' REGAN, Patrice Mary
2026-08-17
officer appointed → CORNWELL, Simon Anthony Vivian
2026-08-17

CompanyRankvs 9043+ SIC 59113 peers
38

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£148

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House