UKBizDB.co.uk

TKBC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tkbc Limited. The company was founded 26 years ago and was given the registration number 03642877. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TKBC LIMITED
Company Number:03642877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Secretary14 July 2021Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director01 October 1998Active
Blakey Ridge, 2 Abbey Gardens, Stapehill, Wimborne, BH21 2EA

Secretary01 October 1998Active
16b North End Road, Golders Green, NW11 7PH

Corporate Secretary01 July 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 1998Active

People with Significant Control

Sir Kenneth Charles Branagh
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.