TOMBOY (NED DEVINE) LIMITED
Company details
- Registered name
- TOMBOY (NED DEVINE) LIMITED
- Company number
- 03367266
- Registered office
- UNIT 10 SOUTHBROOK MEWS, SOUTHBROOK ROAD, LONDON, SE12 8LG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 90030 — Artistic creation
- Accounts — next due
- 29 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Glynis Murray |
| 06/04/2016 | Person with significant control added | — | Mr Richard Allen Holmes |
| 06/04/2016 | Person with significant control added | — | Mr Kirk Adrian Jones |
| 29/11/2002 | Charge registered | — | Charge over cash deposit and account |
| 25/11/1997 | Charge registered | — | Fixed and floating charge and deed of assignment |
| 01/08/1997 | Charge registered | — | Charge and deed of assignment in respect of the film entitled "walking ned devine" |
| 30/07/1997 | Charge registered | — | An agreement |
| 20/05/1997 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 20/05/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 20/05/1997 | Director appointed | — | MURRAY, Glynis |
| 20/05/1997 | Director appointed | — | JONES, Kirk Adrian |
| 20/05/1997 | Director appointed | — | HOLMES, Richard Allen |
| 20/05/1997 | Secretary appointed | — | MURRAY, Glynis |
| 08/05/1997 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 08/05/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOMBOY (NED DEVINE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TOMBOY (NED DEVINE) LIMITED (03367266)
TOMBOY (NED DEVINE) LIMITED is a private limited company incorporated on 8 May 1997 and registered in the United Kingdom under company number 03367266. Its registered office is at UNIT 10 SOUTHBROOK MEWS, SOUTHBROOK ROAD, LONDON, SE12 8LG, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Mr Kirk Adrian Jones. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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