| Company Name | Toonz Entertainment UK Limited |
|---|---|
| Directors | Jayakumar Prabhakaran Nair and Subbalakshmi Subramananlan Venkitaciri |
| Company Status | Active |
| Company Number | 08211462 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
| Previous Name | Magpie Entertainment Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jayakumar Prabhakaran Nair |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 11e Palace Court Kowdiar Trivandrum Kerala 695003 |
| Director Name | Subbalakshmi Subramananlan Venkitaciri |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 January 2018(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | India |
| Correspondence Address | Kp 10/461(1), Unra 14-B Dwaraka Lane, Ncc Road Peroorkada Trivandrum India |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Mr Harihara Subramanian Kannimangalak Balasubramanian |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 9c Heera Haven, Akullam Road Uloor Trivandrum Kerala 695011 |
| Director Name | Mrs Ann Elizabeth Hancox |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 March 2015(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 September 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
Location
| Registered Address | 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wm Brown (Registrars) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 29 March |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2017 | Change of name notice (2 pages) |
|---|---|
| 4 December 2017 | Resolutions
|
| 27 September 2017 | Confirmation statement made on 12 September 2017 with no updates (2 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2016 with updates (10 pages) |
| 26 September 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 17 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages) |
| 5 August 2016 | Full accounts made up to 30 September 2015 (10 pages) |
| 23 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 September 2015 (21 pages) |
| 8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 16 March 2015 | Appointment of Mrs Ann Elizabeth Hancox as a director on 16 March 2015 (2 pages) |
| 9 March 2015 | Resolutions
|
| 12 January 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 12 September 2012 | Incorporation (50 pages) |