Tokyo Productions Limited. Head office in Gravesend. Check Director.

Tokyo Productions Limited, Gravesend

Tokyo Productions Limited is a private limited company. Situated at 3 Johns Road, Meopham, Gravesend DA13 0LP, this 13 years old firm was incorporated on 2011-03-08 and is classified as "video production activities" (Standard Industrial Classification code: 59112).
2 directors can be found in the company: Ida B. (appointed on 03 July 2020), Fraser B. (appointed on 08 March 2011).

About
Name: Tokyo Productions Limited
Number: 07556844
Incorporation date: 2011-03-08
End of financial year: 31 March


Address:	3 Johns Road Meopham Gravesend DA13 0LP
SIC code:	59112 - Video production activities

Company staff

People with significant control

Fraser B.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon U.

1 January 2017 - 11 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	100	141,737	155,347	253,579	230,378	162,115	294,139
Fixed Assets	-	48,277	44,925	38,694	32,770	28,281	22,461
Intangible Fixed Assets	-	45,000	40,000	35,000	30,000	-	-
Shareholder Funds	100	71,499	72,935	136,982	199,168	172,258	284,303
Tangible Fixed Assets	-	3,277	4,925	3,694	2,770	-	-
Total Assets Less Current Liabilities	100	71,499	72,935	136,982	199,168	172,258	284,303

The target date for Tokyo Productions Limited confirmation statement filing is 2024-03-22. The most recent one was submitted on 2023-03-08. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Fraser B. who owns over 3/4 of shares, 3/4 to full of voting rights. Simon U. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 8, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 8, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 8, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, February 2021 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on March 11, 2020 - 50.00 GBP filed on: 10th, February 2021 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 2nd, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
AP01	On July 3, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 11, 2020 filed on: 14th, July 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: March 11, 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 11, 2020 filed on: 14th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 8, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 84 Abinger Road London W4 1EX to 3 Johns Road Meopham Gravesend Kent DA13 0LP on January 28, 2020 filed on: 28th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, January 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from December 31, 2018 to March 31, 2019 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 8, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 8, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 8, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 16th, September 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on September 19, 2011. Old Address: 3 Johns Road Meopham Kent DA13 0LP United Kingdom filed on: 19th, September 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2011 \| incorporation	Free Download (36 pages)

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