Techlive Limited. Head office in London. Check Director.

Techlive Limited, London

Techlive Limited is a private limited company. Once, it was named Techlive International Limited (it was changed on 2009-03-13). Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 28 years old firm was incorporated on 1995-06-07 and is categorised as "motion picture distribution activities" (SIC code: 59131).
2 directors can be found in this firm: Zoe W. (appointed on 31 March 2022), Timothy W. (appointed on 29 June 2012).

About
Name: Techlive Limited
Number: 03065288
Incorporation date: 1995-06-07
End of financial year: 31 December


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	59131 - Motion picture distribution activities

Company staff

People with significant control

Zoe W.

31 March 2022

Nature of control:	significiant influence or control

Timothy W.

31 March 2022

Nature of control:	significiant influence or control

Techlive Holdings Limited

31 March 2022

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% voting rights

Techlive International Limited

6 April 2016 - 31 March 2022

Address	The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02375877
Nature of control:	75,01-100% shares

The date for Techlive Limited confirmation statement filing is 2024-04-26. The most recent one was filed on 2023-04-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Zoe W. who has substantial control or influence. Timothy W. who has substantial control or influence. This corporate PSC is located at 7-12 Tavistock Square, WC1H 9BQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 3rd, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 2nd, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	4438100.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 7th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th June 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 7th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 7th June 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th June 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, June 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 26th, July 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 26th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 8th, May 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 8th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, May 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, May 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th January 2002 filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th January 2002 filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 28th, September 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 28th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000 \| annual return	Free Download (4 pages)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 26th June 2000 (Secretary's particulars changed) annual return
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 14th, October 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 14th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 19th July 1999 filed on: 19th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th July 1999 filed on: 19th, July 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 13th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 13th, October 1998 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 31st, July 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 31st, July 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th June 1998 filed on: 30th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th June 1998 filed on: 30th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 9th, April 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 9th, April 1997 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 17th June 1996 filed on: 17th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th June 1996 filed on: 17th, June 1996 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
224	Accounting reference date notified as 30/09 filed on: 26th, June 1995 \| accounts
224	Accounting reference date notified as 30/09 filed on: 26th, June 1995 \| accounts	Free Download

Companies nearby - by postcode
Workpad Management Limited
Maternity First Limited
Tuckenhay Mills Limited
Surrey Plus Limited


Lattimore House Limited
189 Whitehall Road Ltd
Berg Group Ltd

Find other company