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Company Information for

TAKE THAT LIMITED

THE LONDON OFFICE 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
02147008
Private Limited Company
Active

Company Overview

About Take That Ltd
TAKE THAT LIMITED was founded on 1987-07-14 and has its registered office in London. The organisation's status is listed as "Active". Take That Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TAKE THAT LIMITED
 
Legal Registered Office
THE LONDON OFFICE 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in HG1
 
Filing Information
Company Number 02147008
Company ID Number 02147008
Date formed 1987-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB613072479  
Last Datalog update: 2025-01-05 06:38:18
Primary Source:Companies House
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Companies with same name TAKE THAT LIMITED
The following companies were found which have the same name as TAKE THAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAKE THAT CAR HIRE LIMITED XEINADIN CORPORATE RECOVERY LTD 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Liquidation Company formed on the 1995-12-22
TAKE THAT PHOTO LTD THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU Active Company formed on the 2006-11-21
TAKE THAT PUBLISHING LLP 71 QUEEN VICTORIA STREET LONDON EC4V 4BE Active Company formed on the 2009-10-28
TAKE THAT STEP 23 MOORFIELDS CLOSE ALDRIDGE WEST MIDLANDS WS9 8BP Dissolved Company formed on the 2009-01-20
TAKE THAT (VIC) PTY LTD VIC 3401 Active Company formed on the 2011-06-22
TAKE THAT PTY. LTD. VIC 3820 Dissolved Company formed on the 1994-01-10
TAKE THAT WASTE LTD 84 B GEORGE LANE GEORGE LANE LONDON E18 1JJ Active - Proposal to Strike off Company formed on the 2016-09-15
TAKE THAT LLP TANNERY LANE Singapore 347805 Dissolved Company formed on the 2016-07-14
TAKE THAT II, INC. 58 GREENS RD HOLLYWOOD FL 33021 Inactive Company formed on the 2004-09-20
TAKE THAT MUSIC GROUP LLC 6513 132ND ST NE #113 KIRKLAND WA 98033 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-06-04
TAKE THAT PRODUCTIONS LLC 4000 HOLLYWOOD BLVD HOLLYWOOD FL 33021 Inactive Company formed on the 2018-09-26
Take That Oy Fastankuja 2 B 9 KAUHAVA 62200 Active Company formed on the 2008-02-18
TAKE THAT OUTSIDE LLC Georgia Unknown
TAKE THAT MEDIA LLC Georgia Unknown
TAKE THAT PRODUCTIONS INCORPORATED California Unknown
TAKE THAT INCORPORATED California Unknown
TAKE THAT OUTSIDE LLC Michigan UNKNOWN
Take That Action LLC Connecticut Unknown
Take That Listing LLC Indiana Unknown
TAKE THAT TATT LLC. 2215 ALSTON AVE FORT WORTH TX 76110 Active Company formed on the 2019-09-10

Company Officers of TAKE THAT LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN SUSAN ROTHWELL
Company Secretary 1991-01-21
CHRISTOPHER BROWN
Director 1991-01-21
CAROLYN SUSAN ROTHWELL
Director 1991-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN SUSAN ROTHWELL THE LOTTERY COMPANY LIMITED Company Secretary 1994-07-15 CURRENT 1994-07-15 Active
CHRISTOPHER BROWN LOTTOMATRIX LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER BROWN 99DYNAMICS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
CHRISTOPHER BROWN ACORNS HOSTING LTD Director 2012-04-04 CURRENT 2012-04-04 Active
CHRISTOPHER BROWN THE LOTTERY COMPANY LIMITED Director 1994-07-15 CURRENT 1994-07-15 Active
CAROLYN SUSAN ROTHWELL HARROGATE SPA TENNIS CENTRE LIMITED Director 2015-05-14 CURRENT 2013-06-07 Active
CAROLYN SUSAN ROTHWELL HORTICAP Director 2012-09-27 CURRENT 1984-01-12 Active
CAROLYN SUSAN ROTHWELL ACORNS HOSTING LTD Director 2012-04-04 CURRENT 2012-04-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Services AdviserLeedsCustomer Service Adviser We are a rapidly expanding business looking to increase our Customer Support team. If you are a friendly 'people person with a...2016-08-10
Spanish Social Media CoordinatorLeedsSocial media expert. Spanish Social Media Coordinator. Excellent working knowledge of social media platforms, particularly Facebook and Twitter....2016-06-30
Web DesignerLeedsAs a designer, you will be working on a range of different projects which will include websites, banners and social media graphics....2016-06-30
Spanish Social Media CoordinatorLeedsExcellent working knowledge of social media platforms, particularly Facebook and Twitter. You don't need specific work experience in a previous role but you do...2016-05-20
Indian Social Media CoordinatorHarrogateExcellent working knowledge of social media platforms, particularly Facebook and Twitter. You don't need specific work experience in a previous role but you do...2016-05-20
Spanish Social Media CoordinatorHarrogateExcellent working knowledge of social media platforms, particularly Facebook and Twitter. You don't need specific work experience in a previous role but you do...2016-05-20

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11Director's details changed for Ms Sara Stienon on 2025-03-06
2024-12-23Unaudited abridged accounts made up to 2023-12-31
2024-03-21SECRETARY'S DETAILS CHNAGED FOR MS SARA STIENON on 2024-03-21
2024-02-27Appointment of Ms Sara Stienon as company secretary on 2023-04-20
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-03Unaudited abridged accounts made up to 2022-12-31
2024-01-02APPOINTMENT TERMINATED, DIRECTOR HADAR SIVAN
2024-01-02DIRECTOR APPOINTED MS SARA STIENON
2024-01-02Director's details changed for Ms Sara Stienon on 2024-01-02
2023-10-10Director's details changed for Ms Hadar Sivan on 2023-10-04
2023-10-10Director's details changed for Mr Christopher Brown on 2023-10-04
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-12-30Current accounting period shortened from 30/04/23 TO 31/12/22
2022-12-30CESSATION OF CAROLYN SUSAN ROTHWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30DIRECTOR APPOINTED MS HADAR SIVAN
2022-12-30Notification of Acorns Hosting Ltd as a person with significant control on 2018-07-01
2022-12-30CESSATION OF CHRISTOPHER BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUSAN ROTHWELL
2022-12-30Termination of appointment of Carolyn Susan Rothwell on 2022-08-16
2022-12-30Notification of 99Dynamics Limited as a person with significant control on 2022-08-16
2022-12-30CESSATION OF ACORNS HOSTING LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30PSC07CESSATION OF CAROLYN SUSAN ROTHWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30PSC02Notification of Acorns Hosting Ltd as a person with significant control on 2018-07-01
2022-12-30TM02Termination of appointment of Carolyn Susan Rothwell on 2022-08-16
2022-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUSAN ROTHWELL
2022-12-30AP01DIRECTOR APPOINTED MS HADAR SIVAN
2022-12-30AA01Current accounting period shortened from 30/04/23 TO 31/12/22
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Tattersall House East Parade Harrogate North Yorkshire HG1 5LT
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-05-02CH01Director's details changed for Mr Christopher Brown on 2019-05-02
2019-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLYN SUSAN ROTHWELL on 2019-05-02
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN SUSAN ROTHWELL
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROWN
2018-07-31PSC07CESSATION OF ACORNS HOSTING LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0105/01/13 ANNUAL RETURN FULL LIST
2012-01-05AR0105/01/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM 4 Princes Square Harrogate N. Yorks HG1 1LX
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0105/01/11 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Mr Christopher Brown on 2010-03-29
2010-03-29CH01Director's details changed for Ms Carolyn Susan Rothwell on 2010-03-29
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLYN SUSAN ROTHWELL on 2010-03-29
2010-01-21AR0105/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 21/01/2010
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-02363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-10363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-0288(2)RAD 26/09/05--------- £ SI 97@1=97 £ IC 3/100
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-0588(2)RAD 26/09/05--------- £ SI 1@1=1 £ IC 2/3
2005-01-11363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-08363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-15363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-16363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/00
2000-02-07363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-31363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-01-29363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-07363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-14288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-14288DIRECTOR'S PARTICULARS CHANGED
1996-02-21363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-06363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-25ELRESS252 DISP LAYING ACC 19/04/94
1994-04-25ELRESS386 DISP APP AUDS 19/04/94
1994-02-10363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-28363sRETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
1992-05-29287REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 6 HARLOW MANOR PARK, HARROGATE, NORTH YORKSHIRE, HG2 0HH
1992-05-29225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1992-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/92
1992-02-02363sRETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS
1991-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-04-15SRES03EXEMPTION FROM APPOINTING AUDITORS 27/03/91
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to TAKE THAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAKE THAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKE THAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2013-04-30 £ 448,578
Creditors Due Within One Year 2012-04-30 £ 403,029
Creditors Due Within One Year 2012-04-30 £ 403,029
Creditors Due Within One Year 2011-04-30 £ 165,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAKE THAT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 354,970
Cash Bank In Hand 2012-04-30 £ 620,301
Cash Bank In Hand 2012-04-30 £ 620,301
Cash Bank In Hand 2011-04-30 £ 299,961
Current Assets 2013-04-30 £ 545,850
Current Assets 2012-04-30 £ 742,036
Current Assets 2012-04-30 £ 742,036
Current Assets 2011-04-30 £ 354,651
Debtors 2013-04-30 £ 190,880
Debtors 2012-04-30 £ 121,735
Debtors 2012-04-30 £ 121,735
Debtors 2011-04-30 £ 54,690
Fixed Assets 2013-04-30 £ 36,064
Fixed Assets 2012-04-30 £ 31,454
Fixed Assets 2012-04-30 £ 31,454
Fixed Assets 2011-04-30 £ 23,421
Shareholder Funds 2013-04-30 £ 133,336
Shareholder Funds 2012-04-30 £ 370,461
Shareholder Funds 2012-04-30 £ 370,461
Shareholder Funds 2011-04-30 £ 212,781
Tangible Fixed Assets 2013-04-30 £ 35,384
Tangible Fixed Assets 2012-04-30 £ 31,040
Tangible Fixed Assets 2012-04-30 £ 31,040
Tangible Fixed Assets 2011-04-30 £ 22,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAKE THAT LIMITED registering or being granted any patents
Domain Names

TAKE THAT LIMITED owns 54 domain names.Showing the first 50 domains

casinomansion.co.uk   casinos4girls.co.uk   club-land-bingo.co.uk   euro-millions.co.uk   euromillions-result.co.uk   footballcasinos.co.uk   jetsetair.co.uk   lotterytickets.co.uk   lotterylotto.co.uk   millionairesclubslot.co.uk   national-lotto.co.uk   net-works.co.uk   olympiclotto.co.uk   onlinemonopoly.co.uk   online-lotto.co.uk   pokerrival.co.uk   poker-chips.co.uk   poker-points.co.uk   phone-casino.co.uk   takethat.co.uk   bingo-lottery.co.uk   bestcasinos.co.uk   decimal-odds.co.uk   decimalodds.co.uk   iphonecasino.co.uk   instant-win.co.uk   internetshopping.co.uk   results.co.uk   horsebettingonline.co.uk   jackpot-lounge.co.uk   prizedrawwinner.co.uk   superraffle.co.uk   strike-it-lucky.co.uk   virtuallyvegas.co.uk   triathlon-academy.co.uk   just-chips.co.uk   buypokerchips.co.uk   gamingchips.co.uk   gamble.co.uk   gameshowcasino.co.uk   ballsupbingo.co.uk   ballsupforum.co.uk   bing-o.co.uk   bingo-10.co.uk   freedepositbingo.co.uk   bargainpokerchips.co.uk   bargain-poker-chips.co.uk   big-n.co.uk   recordbingo.co.uk   onlinebingo24.co.uk  

Trademarks
We have not found any records of TAKE THAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE THAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as TAKE THAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKE THAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKE THAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAKE THAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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