THE J R R TOLKIEN ESTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Mrs Amanda Mary Doyle as a director on 2025-06-18 |
| 18/06/2518 June 2025 | Appointment of Mr Royd Allan Reuel Tolkien as a director on 2025-06-18 |
| 18/06/2518 June 2025 | Appointment of Rachel Clare Reuel Tolkien as a director on 2025-06-18 |
| 18/06/2518 June 2025 | Appointment of Simon Mario Reuel Tolkien as a director on 2025-06-18 |
| 22/04/2522 April 2025 | Appointment of Hp Secretarial Services Limited as a secretary on 2025-04-21 |
| 22/04/2522 April 2025 | Termination of appointment of Cathleen Blackburn as a secretary on 2025-04-21 |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Michael George Reuel Tolkien as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TOLKIEN ESTATE LIMITED |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PRISCILLA MARY ANNE REUEL TOLKIEN / 01/03/2018 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BAILLIE JEAN TOLKIEN / 16/10/2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOLKIEN |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | SECTION 519 |
| 04/04/144 April 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MISS PRISCILLA MARY ANNE REUEL TOLKIEN |
| 01/03/131 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHLEEN BLACKBURN / 01/01/2013 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE REUEL TOLKIEN / 09/10/2012 |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 02/03/112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 15/03/1015 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REUEL TOLKIEN / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAILLIE JEAN TOLKIEN / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE REUEL TOLKIEN / 01/01/2010 |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 15/03/0515 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | £ IC 360/270 03/12/04 £ SR [email protected]=90 |
| 19/11/0419 November 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 13/05/9813 May 1998 | SHARES AGREEMENT OTC |
| 13/05/9813 May 1998 | SHARES AGREEMENT OTC |
| 31/03/9831 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 1 ST GILES' OXFORD OXFORDSHIRE OX1 3JR |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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