Take 2 Model Management Limited, London

Take 2 Model Management Limited is a private limited company. Registered at Chaucer House, 51 Chaucer Road, London SE24 0NY, the above-mentioned 19 years old business was incorporated on 2005-04-05 and is officially classified as "media representation services" (Standard Industrial Classification: 73120).
2 directors can be found in the business: Gabriella P. (appointed on 05 April 2005), Deborah R. (appointed on 05 April 2005). Moving on to the secretaries (1 in total), we can name: Eric S. (appointed on 14 March 2008).
About
Name: Take 2 Model Management Limited
Number: 05414639
Incorporation date: 2005-04-05
End of financial year: 30 April
 
Address: Chaucer House
51 Chaucer Road
London
SE24 0NY
SIC code: 73120 - Media representation services
Company staff
People with significant control
Deborah A.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Deborah R.
25 January 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 52,940 36,989 43,693 39,721 71,561 92,962 112,982 65,385 94,382 114,890 113,149 97,373 116,607
Fixed Assets 767,284 761,964 756,643 751,323 746,003 745,000 745,000 745,000 745,000 745,000 745,000 745,000 745,000
Total Assets Less Current Liabilities 713,266 697,617 704,187 767,686 777,235 803,227 818,461 774,508 743,864 746,586 755,516 751,027 753,405
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 500 - - - - - - -
Shareholder Funds 156,528 167,739 193,942 26,066 61,988 298,173 - - - - - - -
Tangible Fixed Assets 767,284 761,964 756,643 751,323 746,003 745,000 - - - - - - -

The deadline for Take 2 Model Management Limited confirmation statement filing is 2024-04-19. The most current one was filed on 2023-04-05. The target date for a subsequent accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Deborah A. who owns over 3/4 of shares, 3/4 to full of voting rights. Deborah R. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 19th, October 2023 | accounts
Free Download (3 pages)