| Company Name | Tom Tyler Ip Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12889743 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2020(3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section K | Financial and insurance activities |
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Gavin Willem Maxted Poolman |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS |
| Director Name | Mrs Heidi June Lasi |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 December 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Business Person |
| Country of Residence | Canada |
| Correspondence Address | 25 Birkendale Drive Ottawa Ontario Canada |
| Director Name | Mr Pascal Maurice, Paul Degove |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 March 2021(6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Disbrowe Road London W6 8QF |
Location
| Registered Address | 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 17 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 21 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 17 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 7 September 2021 | Registered office address changed from Flat 4 Carlyle Mansions Cheyne Walk London SW3 5LS England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on 7 September 2021 (1 page) |
| 18 March 2021 | Confirmation statement made on 17 March 2021 with updates (5 pages) |
| 17 March 2021 | Statement of capital following an allotment of shares on 17 March 2021
|
| 17 March 2021 | Appointment of Mr Pascal Maurice, Paul Degove as a director on 17 March 2021 (2 pages) |
| 14 December 2020 | Appointment of Mrs Heidi June Lasi as a director on 9 December 2020 (2 pages) |
| 18 September 2020 | Incorporation Statement of capital on 2020-09-18
|