Tokyo London Productions Limited in London, N1 7SR

Description

Data updated on: 01-11-2023

This business operates under the name of Tokyo London Productions Limited. This company was started sixteen years ago and was registered under 06768970 as the registration number. This particular headquarters of this company is situated in London. You can contact them at International House, 64 Nile Street. This company has been on the market under three previous names. The company's initial name, Grindco 552, was changed on Tuesday 10th March 2009 to Tokyo London Premium Web Productions. The current name is in use since 2014, is Tokyo London Productions Limited. The company's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. 2022-12-31 is the last time the company accounts were reported.

When it comes to this particular business, the full scope of director's obligations have so far been met by Frederick F. who was formally appointed on Friday 6th March 2009. The following business had been guided by Gen O. till 10 years ago. What is more a different director, specifically Ann F. gave up the position in July 2009.

Previous company's names
Tokyo London Productions Limited 2014-03-11
Tokyo London Premium Web Productions Limited 2009-03-10
Grindco 552 Limited 2008-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	-379	-793	-793

Balance Sheet
Current Assets		2					3 927	86 661	126 755	113 549	262 920	242 386
Net Assets Liabilities					-793	793	3 231	49 881
Net Assets Liabilities Including Pension Asset Liability	2	2	-1 552	-314	-793
Cash Bank In Hand	2	2
Tangible Fixed Assets			100	50	50

Capital & Reserves
Called Up Share Capital		2	10	10	10
Profit Loss Account Reserve			-389	-324	-803
Shareholder Funds	2	2	-379	-793	-793

Other Financial Data
Description Principal Activities											62 012	62 012
Accrued Liabilities Not Expressed Within Creditors Subtotal											18 329	12 925
Creditors					843	843	746	41 829	43 938	15 708	58 610	32 566
Fixed Assets			100	50	50	50	50	50		5 574	8 737	7 570
Net Current Assets Liabilities		2		-843	-843	843	3 181	44 832	82 817	97 841
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											3 164	21 424
Profit Loss							3 171	46 660
Provisions For Liabilities Balance Sheet Subtotal										13 748	29 028
Raw Materials Consumables Used					20 784	56 972	57 814	76 686
Staff Costs Employee Benefits Expense							100	100
Tax Tax Credit On Profit Or Loss On Ordinary Activities							756	10 945
Total Assets										119 322	274 821	271 380
Total Assets Less Current Liabilities		2	100	-793	-793	793	3 231	44 882	82 817	103 415
Total Liabilities										119 322	274 821	271 380
Turnover Revenue					20 784	56 972	61 841	134 391
Average Number Employees During Period									1	1
Creditors Due Within One Year				843	843
Number Shares Allotted		2		1 000	1 000
Par Value Share		1		0	0
Creditors Due After One Year			479	364
Share Capital Allotted Called Up Paid	2	2		10	10
Tangible Fixed Assets Additions			150
Tangible Fixed Assets Cost Or Valuation			150	50	50
Tangible Fixed Assets Depreciation			50	100
Tangible Fixed Assets Depreciation Charged In Period			50	50

Company staff

Frederick F.

Role: Director

Appointed: 06 March 2009

Latest update: 24 February 2024

Gen O.

Role: Director

Appointed: 03 April 2009

Resigned: 10 March 2014

Latest update: 24 February 2024

Ann F.

Role: Director

Appointed: 09 December 2008

Resigned: 03 July 2009

Latest update: 24 February 2024

Grindco Directors Limited

Role: Corporate Director

Appointed: 09 December 2008

Resigned: 03 July 2009

Address: Stoke-On-Trent, Staffordshire, ST4 1ET

Latest update: 24 February 2024

People with significant control

Frederick F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Frederick F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 22 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Tokyo London Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frederick F.

Gen O.

Ann F.

Grindco Directors Limited

People with significant control

Frederick F.

Accounts Documents

Company filings

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