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VAN TULLEKEN BROTHERS LTD

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

This company is commonly known as Van Tulleken Brothers Ltd. The company was founded 4 years ago and was given the registration number 12509355. The firm's registered office is in KILBURN. You can find them at C/o Mirador Talent Management Limited, 6 Lonsdale Rd, Kilburn, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:VAN TULLEKEN BROTHERS LTD
Company Number:12509355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Mirador Talent Management Limited, 6 Lonsdale Rd, Kilburn, London, United Kingdom, NW6 6RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mirador Talent Management Limited, 6 Lonsdale Rd, Kilburn, United Kingdom, NW6 6RD

Director10 March 2020Active
C/O Mirador Talent Management Limited, 6 Lonsdale Rd, Kilburn, United Kingdom, NW6 6RD

Director10 March 2020Active

People with Significant Control

Dr Christoffer Rodolphe Van Hoogenhouck-Tulleken
Notified on:10 March 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Mirador Talent Management Limited, 6 Lonsdale Rd, Kilburn, United Kingdom, NW6 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Alexander Gerald Van Hoogenhouck-Tulleken
Notified on:10 March 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Mirador Talent Management Limited, 6 Lonsdale Rd, Kilburn, United Kingdom, NW6 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-10Incorporation

Incorporation company.

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