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TOAST TV LIMITED

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

This company is commonly known as Toast Tv Limited. The company was founded 23 years ago and was given the registration number 04363440. The firm's registered office is in LONDON. You can find them at New Derwent House, 69 - 73 Theobalds Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TOAST TV LIMITED
Company Number:04363440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Secretary24 April 2023Active
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director24 April 2023Active
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director29 October 2003Active
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director14 March 2002Active
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director01 February 2009Active
Chapelhay Cottage, 33 Franchise Street, Weymouth, England, DT4 8JS

Secretary30 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 January 2002Active
66, Carysfort Road, Crouch End, London, N8 8RB

Director27 October 2006Active
52 Luttrell Avenue, Putney, London, SW15 6PE

Director30 January 2002Active
Redyeates Farm, Cheriton Fitzpaine, Crediton, EX17 4HG

Director14 March 2002Active
43 Tring Road, Wilstone, Tring, HP23 4PE

Director14 March 2002Active
Sylvan Cottage, Hammersley Lane, Penn, HP10 8HE

Director14 March 2002Active
29 Highlever Road, London, W10 6PP

Director14 March 2002Active
29 High Lever Road, London, W10 6PP

Director14 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 January 2002Active

People with Significant Control

Mrs Sophie Bell
Notified on:24 April 2023
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Critchleys Llp, Beaver House, Oxford, United Kingdom, OX1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Elounda Hough
Notified on:25 February 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Critchleys Llp, Beaver House, Oxford, United Kingdom, OX1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Stephen Gradwell
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Chapelhay Cottage, 33 Franchise Street, Weymouth, England, DT4 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Felicity Margaret Thorne Gradwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Chapelhay Cottage, 33 Franchise Street, Weymouth, England, DT4 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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