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Company Information for

TOKYO TV LIMITED

16 WHITEHOUSE STREET, BRISTOL, BS3 4AY,
Company Registration Number
02647056
Private Limited Company
Active

Company Overview

About Tokyo Tv Ltd
TOKYO TV LIMITED was founded on 1991-09-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Tokyo Tv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOKYO TV LIMITED
 
Legal Registered Office
16 WHITEHOUSE STREET
BRISTOL
BS3 4AY
Other companies in BS3
 
Previous Names
MECTRONICS (KINGSWOOD) LIMITED03/05/2007
Filing Information
Company Number 02647056
Company ID Number 02647056
Date formed 1991-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929256104  
Last Datalog update: 2025-01-05 06:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOKYO TV LIMITED
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Company Officers of TOKYO TV LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ERNEST JOHN BLESTOWE
 Company Secretary 1991-10-15
ANDREW JAMES BLESTOWE
 Director 1993-12-11
ELIZABETH MARY BLESTOWE
 Director 2006-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY BLESTOWE
 Director 1994-12-16 1997-06-01
JAMES DUNCAN MACRAE
 Director 1991-10-15 1993-12-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-19 1991-10-15
INSTANT COMPANIES LIMITED
 Nominated Director 1991-09-19 1991-10-15

More director information

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
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-25CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-09-24Change of details for Mr Andrew James Blestowe as a person with significant control on 2024-01-01
2024-09-23Change of details for Mr Andrew James Blestowe as a person with significant control on 2024-01-01
2024-09-23Director's details changed for Mr Andrew James Blestowe on 2024-01-01
2024-09-23Director's details changed for Elizabeth Mary Blestowe on 2024-01-01
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM Tokyo Tv Limited 16 Whitehouse Street Bedminster Avon BS3 4AY
2024-09-20Change of details for Mr Andrew James Blestowe as a person with significant control on 2024-01-01
2024-09-20Director's details changed for Mr Andrew James Blestowe on 2024-01-01
2024-09-20Director's details changed for Elizabeth Mary Blestowe on 2024-01-01
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-04-01SH0126/11/20 STATEMENT OF CAPITAL GBP 400
2021-04-01RES10Resolutions passed:Resolution of allotment of securitiesAuthorised share capital dispensed with and limits applied to directors authority as set out in new articles/new share class created 26/11/2020Resolution of removal of pre-emption rightsResolution...
2021-04-01MEM/ARTSARTICLES OF ASSOCIATION
2021-02-19DISS40Compulsory strike-off action has been discontinued
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2021-01-23DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-16AAMDAmended mirco entity accounts made up to 2017-04-05
2018-12-20AA01Previous accounting period shortened from 05/04/18 TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2016-11-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-24AR0110/09/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-11AR0110/09/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0110/09/12 ANNUAL RETURN FULL LIST
2012-01-08AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0110/09/11 ANNUAL RETURN FULL LIST
2011-01-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BLESTOWE / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BLESTOWE / 01/01/2010
2010-01-08AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0110/09/09 ANNUAL RETURN FULL LIST
2009-02-09AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15287Registered office changed on 15/01/2009 from 27 downend park road downend bristol BS16 5SZ
2008-10-02363aReturn made up to 10/09/08; full list of members
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-09-24363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-03CERTNMCOMPANY NAME CHANGED MECTRONICS (KINGSWOOD) LIMITED CERTIFICATE ISSUED ON 03/05/07
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-26363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-03363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-03363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-09-11363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-10-02363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-09-21363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-09-11363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1997-09-17363(288)DIRECTOR RESIGNED
1997-09-17363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-08-14AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-11-28AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-09-15363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-14363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-01-04288NEW DIRECTOR APPOINTED
1994-10-06AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-09-20363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-03-16288NEW DIRECTOR APPOINTED
1994-03-16288DIRECTOR RESIGNED
1993-11-18AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-09-09363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/92
1992-09-29363sRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-05-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1991-11-2888(2)RAD 15/10/91--------- £ SI 498@1=498 £ IC 2/500
1991-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-25CERTNMCOMPANY NAME CHANGED MOTIVEPLUS LIMITED CERTIFICATE ISSUED ON 28/10/91
1991-10-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-25287REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to TOKYO TV 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 TOKYO TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOKYO TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-04-05 £ 16,969
Creditors Due Within One Year 2012-04-05 £ 38,918
Creditors Due Within One Year 2012-04-05 £ 38,918
Creditors Due Within One Year 2011-04-05 £ 46,140
Provisions For Liabilities Charges 2013-04-05 £ 1,835
Provisions For Liabilities Charges 2012-04-05 £ 1,921
Provisions For Liabilities Charges 2012-04-05 £ 1,921
Provisions For Liabilities Charges 2011-04-05 £ 2,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TOKYO TV LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 1,726
Cash Bank In Hand 2012-04-05 £ 3,215
Cash Bank In Hand 2012-04-05 £ 3,215
Cash Bank In Hand 2011-04-05 £ 1,866
Current Assets 2013-04-05 £ 5,919
Current Assets 2012-04-05 £ 7,757
Current Assets 2012-04-05 £ 7,757
Current Assets 2011-04-05 £ 5,759
Debtors 2013-04-05 £ 4,193
Debtors 2012-04-05 £ 4,542
Debtors 2012-04-05 £ 4,542
Debtors 2011-04-05 £ 3,893
Fixed Assets 2013-04-05 £ 12,875
Fixed Assets 2012-04-05 £ 14,571
Fixed Assets 2012-04-05 £ 14,571
Fixed Assets 2011-04-05 £ 18,401
Tangible Fixed Assets 2013-04-05 £ 9,875
Tangible Fixed Assets 2012-04-05 £ 10,821
Tangible Fixed Assets 2012-04-05 £ 10,821
Tangible Fixed Assets 2011-04-05 £ 13,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOKYO TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOKYO TV LIMITED
Trademarks
We have not found any records of TOKYO TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOKYO TV 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 (47990 - Other retail sale not in stores, stalls or markets) as TOKYO TV LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where TOKYO TV 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 TOKYO TV 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 TOKYO TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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