Company number 08336191
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6XF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOBY BAKER LIMITED are www.tobybaker.co.uk, and www.toby-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Toby Baker Limited is a Private Limited Company.
The company registration number is 08336191. Toby Baker Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Toby Baker Limited is Unit 003 Parma House Clarendon Road London N22 6xf. . BAKER, Toby Edward is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Toby Edward Baker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TOBY BAKER LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
13 May 2015
Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 13 May 2015
...
... and 4 more events
07 Feb 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 February 2013
07 Feb 2013
Company name changed restpin LIMITED\certificate issued on 07/02/13
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RES15 ‐
Change company name resolution on 2013-02-07
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NM01 ‐
Change of name by resolution
07 Feb 2013
Appointment of Mr Toby Edward Baker as a director
07 Feb 2013
Termination of appointment of Andrew Davis as a director
19 Dec 2012
Incorporation