| Company Name | T Class Limited |
|---|---|
| Company Status | Active |
| Company Number | 08304980 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 74202 | Other specialist photography |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mrs Xiaoyu Zhang |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 29 May 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Park Drive London E14 9GG |
| Director Name | Mr Fan Jia |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a 83 Shepperton Road London N1 3DF |
| Director Name | Ms Xia Zhao |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 September 2020(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Drive London E14 9GG |
| Director Name | Mr Fengshuo Yu |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a 83 Shepperton Road London N1 3DF |
| Director Name | Miss Shu Dong |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 March 2013(3 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 01 January 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a 83 Shepperton Road London N1 3DF |
Location
| Registered Address | 11 Park Drive London E14 9GG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 17 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 6 October 2022 | Director's details changed for Mr Fan Jia on 6 October 2022 (2 pages) |
| 8 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 December 2021 | Registered office address changed from 6 Tudway Road London SE3 9FR England to 11 Park Drive London E14 9GG on 6 December 2021 (1 page) |
| 15 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 2 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 30 September 2020 | Change of details for Mrs Xiaoyu Zhang as a person with significant control on 25 September 2020 (2 pages) |
| 29 September 2020 | Notification of Xia Zhao as a person with significant control on 25 September 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 29 September 2020 | Change of details for Mrs Xiaoyu Zhang as a person with significant control on 25 September 2020 (2 pages) |
| 29 September 2020 | Director's details changed for Mr Fan Jia on 25 September 2020 (2 pages) |
| 29 September 2020 | Registered office address changed from Unit 1a 83 Shepperton Road London N1 3DF to 6 Tudway Road London SE3 9FR on 29 September 2020 (1 page) |
| 29 September 2020 | Director's details changed for Mrs Xiaoyu Zhang on 25 September 2020 (2 pages) |
| 29 September 2020 | Appointment of Ms Xia Zhao as a director on 25 September 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 24 September 2018 | Notification of Xiaoyu Zhang as a person with significant control on 6 July 2017 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 26 July 2018 | Cessation of Fengshuo Yu as a person with significant control on 6 July 2017 (1 page) |
| 26 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 12 July 2017 | Termination of appointment of Fengshuo Yu as a director on 6 July 2017 (1 page) |
| 12 July 2017 | Termination of appointment of Fengshuo Yu as a director on 6 July 2017 (1 page) |
| 1 June 2017 | Appointment of Miss Xiaoyu Zhang as a director on 29 May 2017 (2 pages) |
| 1 June 2017 | Appointment of Mr Fan Jia as a director on 29 May 2017 (2 pages) |
| 1 June 2017 | Appointment of Mr Fan Jia as a director on 29 May 2017 (2 pages) |
| 1 June 2017 | Appointment of Miss Xiaoyu Zhang as a director on 29 May 2017 (2 pages) |
| 8 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 April 2014 | Termination of appointment of Shu Dong as a director (1 page) |
| 2 April 2014 | Registered office address changed from Unit 1a, 83 Shepperton Road Shepperton Road London N1 3DF England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Unit 1a, 83 Shepperton Road Shepperton Road London N1 3DF England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Unit 1a, 83 Shepperton Road Shepperton Road London N1 3DF England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 6 St. Lawrence Cottages St. Lawrence Street London E14 9QR England on 2 April 2014 (1 page) |
| 2 April 2014 | Termination of appointment of Shu Dong as a director (1 page) |
| 2 April 2014 | Registered office address changed from 6 St. Lawrence Cottages St. Lawrence Street London E14 9QR England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 6 St. Lawrence Cottages St. Lawrence Street London E14 9QR England on 2 April 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 20 Great Portland Street London W1W 8QR on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 20 Great Portland Street London W1W 8QR on 11 March 2014 (1 page) |
| 18 December 2013 | Director's details changed for Mr Fengshuo Yu on 5 February 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Mr Fengshuo Yu on 5 February 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Director's details changed for Mr Fengshuo Yu on 5 February 2013 (2 pages) |
| 28 March 2013 | Appointment of Mr Fengshuo Yu as a director (2 pages) |
| 28 March 2013 | Appointment of Mr Fengshuo Yu as a director (2 pages) |
| 11 March 2013 | Termination of appointment of Fengshuo Yu as a director (1 page) |
| 11 March 2013 | Appointment of Miss Shu Dong as a director (2 pages) |
| 11 March 2013 | Appointment of Miss Shu Dong as a director (2 pages) |
| 11 March 2013 | Termination of appointment of Fengshuo Yu as a director (1 page) |
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|