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TOONZ ENTERTAINMENT UK LIMITED

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

This company is commonly known as Toonz Entertainment Uk Limited. The company was founded 11 years ago and was given the registration number 08211462. The firm's registered office is in LONDON. You can find them at 49 Queens Gardens, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOONZ ENTERTAINMENT UK LIMITED
Company Number:08211462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:49 Queens Gardens, London, United Kingdom, W2 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Queens Gardens, London, United Kingdom, W2 3AA

Corporate Secretary12 September 2012Active
11e, Palace Court, Kowdiar, Trivandrum, India, 695003

Director12 September 2012Active
Kp 10/461(1), Unra 14-B, Dwaraka Lane, Ncc Road,, Peroorkada, India,

Director02 January 2018Active
49, Queens Gardens, London, United Kingdom, W2 3AA

Director16 March 2015Active
9c, Heera Haven, Akullam Road, Uloor, Trivandrum, India, 695011

Director12 September 2012Active

People with Significant Control

Mrs Subbalakshmi Subramananian Venkitadri
Notified on:02 January 2018
Status:Active
Date of birth:January 1971
Nationality:American
Country of residence:India
Address:Kp 10/461 (1), Unra 14-B, Dwaraka Lane, Ncc Road,, Peroorkada, India,
Nature of control:
  • Right to appoint and remove directors
Harihara Subramanian Kannimangalak Balasubramanian
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Indian
Country of residence:India
Address:9c, Heera Haven, Trivandrum, India,
Nature of control:
  • Right to appoint and remove directors
Jayakumar Prabhakaran Nair
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Indian
Country of residence:India
Address:11e, Palace Court, Kowdiar, India, 695003
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type small.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type small.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type small.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-13Accounts

Accounts with accounts type small.

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2020-10-19Officers

Termination director company with name termination date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type medium.

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2019-10-12Accounts

Accounts with accounts type small.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Change account reference date company current shortened.

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2019-01-09Accounts

Change account reference date company previous shortened.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-02-09Officers

Termination director company with name termination date.

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2018-02-09Officers

Appoint person director company with name date.

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2018-01-08Accounts

Accounts with accounts type small.

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2017-12-04Resolution

Resolution.

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2017-12-04Change of name

Change of name notice.

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