Toast Tv Limited. Head office in Oxford. Check Director.

Toast Tv Limited, Oxford

Toast Tv Limited is a private limited company. Located at C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP, this 22 years old business was incorporated on 2002-01-30 and is categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
4 directors can be found in the company: Sophie B. (appointed on 24 April 2023), Philip H. (appointed on 01 February 2009), Felicity G. (appointed on 29 October 2003). Moving on to the secretaries (1 in total), we can name: Sophie B. (appointed on 24 April 2023).

About
Name: Toast Tv Limited
Number: 04363440
Incorporation date: 2002-01-30
End of financial year: 31 January


Address:	C/o Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Sophie B.

24 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Alexandra H.

25 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Felicity G.

6 April 2016 - 24 April 2023

Nature of control:	25-50% shares

John G.

6 April 2016 - 24 April 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	193,825	432,691	196,225	251,563	318,390	366,945	225,783	417,774	313,369
Fixed Assets	198,579	162,765	148,730	126,989	3,878	-	-	-	-
Total Assets Less Current Liabilities	-	-	120,194	95,479	140,140	145,601	152,230	246,211	259,212
Number Shares Allotted	687,200	657,200	-	-	-	-	-	-	-
Shareholder Funds	232,209	241,408	-	-	-	-	-	-	-
Tangible Fixed Assets	39,779	25,528	-	-	-	-	-	-	-

The target date for Toast Tv Limited confirmation statement filing is 2024-02-13. The previous confirmation statement was sent on 2023-01-30. The due date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

4 persons of significant control are listed in the official register, namely: Sophie B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexandra H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Felicity G. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 12th, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 12th, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 20th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 29th, March 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 7th, June 2016 \| accounts	Free Download
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th February 2016: 65720.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 2nd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th February 2015: 65720.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 14th December 2011: 65720.00 GBP filed on: 7th, March 2012 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 6th, March 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 18th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (4 pages)
169	Purchased 276000 own shares on 21st June 2006. Value of each share 0.1 £, total number of shares: 109240. filed on: 29th, August 2006 \| capital	Free Download (1 page)
169	Purchased 276000 own shares on 21st June 2006. Value of each share 0.1 £, total number of shares: 109240. filed on: 29th, August 2006 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (4 pages)
169	Purchased 73600 own shares on 15th July 2005. Value of each share 0.1 £, total number of shares: 136840. filed on: 9th, August 2005 \| capital	Free Download (1 page)
169	Purchased 126000 own shares on 15th July 2005. Value of each share 0.1 £, total number of shares: 144200. filed on: 9th, August 2005 \| capital	Free Download (1 page)
169	Purchased 73600 own shares on 15th July 2005. Value of each share 0.1 £, total number of shares: 136840. filed on: 9th, August 2005 \| capital	Free Download (1 page)
169	Purchased 126000 own shares on 15th July 2005. Value of each share 0.1 £, total number of shares: 144200. filed on: 9th, August 2005 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 5th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 5th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (9 pages)
363(288)	18th February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 27th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 27th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th March 2003 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 12th March 2003 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (10 pages)
88(2)R	Alloted 1568000 shares on 2nd April 2002. Value of each share 0.1 £, total number of shares: 156802. filed on: 15th, June 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 1568000 shares on 2nd April 2002. Value of each share 0.1 £, total number of shares: 156802. filed on: 15th, June 2002 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, January 2002 \| incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 30th, January 2002 \| incorporation	Free Download (35 pages)

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