Company number 05163610
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
GBP 100
; Appointment of Mr Thomas Stanley Jones as a secretary on 1 June 2016. The most likely internet sites of TK ONE LIMITED are www.tkone.co.uk, and www.tk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk One Limited is a Private Limited Company.
The company registration number is 05163610. Tk One Limited has been working since 25 June 2004.
The present status of the company is Active. The registered address of Tk One Limited is 91 Gower Street London Wc1e 6ab. The company`s financial liabilities are £8.54k. It is £-10.62k against last year. The cash in hand is £3.79k. It is £-8.4k against last year. And the total assets are £70.6k, which is £10.39k against last year. JONES, Thomas Stanley is a Secretary of the company. YEO, David John is a Director of the company. Secretary YEO, David John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Thomas Stanley has been resigned. Director PENN, Alfred Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
tk one Key Finiance
LIABILITIES
£8.54k
-56%
CASH
£3.79k
-69%
TOTAL ASSETS
£70.6k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
TK ONE LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
15 Aug 2016
Appointment of Mr Thomas Stanley Jones as a secretary on 1 June 2016
12 Aug 2016
Termination of appointment of David John Yeo as a secretary on 1 June 2016
27 Jun 2016
Termination of appointment of Alfred Francis Penn as a director on 1 June 2016
...
... and 36 more events
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
14 Jul 2004
New director appointed
14 Jul 2004
New secretary appointed;new director appointed
25 Jun 2004
Incorporation
20 February 2012
Supplemental chattel mortgage
Delivered: 25 February 2012
Status: Satisfied
on 27 August 2014
Persons entitled: Five Arrows Leasing Limited
Description: 1 x golden eye iii platform s/no ge iii-85, 1 x sensor, 1 x…
20 February 2012
Stand alone chattel mortgage
Delivered: 25 February 2012
Status: Satisfied
on 27 August 2014
Persons entitled: Five Arrows Leasing Limited
Description: Pogle control system (panels separate) existing s/no 259…
4 June 2007
Chattel mortgage
Delivered: 7 June 2007
Status: Satisfied
on 27 August 2014
Persons entitled: Clockwork Capital Limited
Description: Ursa daimond s 35MM dry gate S16MM dry gate for details of…