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Company Information for

TOAST TV LIMITED

C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD,

Company Registration Number

04363440

Private Limited Company

Active

Company Overview

About Toast Tv Ltd

TOAST TV LIMITED was founded on 2002-01-30 and has its registered office in Oxford. The organisation's status is listed as "Active". Toast Tv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOAST TV LIMITED

C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL 40/41 PARK END STREET OXFORD OX1 1JD Other companies in W1F

Filing Information

Company Number		04363440
Company ID Number		04363440
Date formed		2002-01-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB792120148

Last Datalog update:	2024-11-05 06:58:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOAST TV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KATHARINE MOSS CONSULTING LIMITED MICHAEL GOOD LTD

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Company Officers of TOAST TV LIMITED

Current Directors

Officer	Role	Date Appointed
FELICITY MARGARET THORNE GRADWELL	Company Secretary	2002-01-30
FELICITY MARGARET THORNE GRADWELL	Director	2003-10-29
JOHN STEPHEN GRADWELL	Director	2002-03-14
PHILIP DOUGLAS HOUGH	Director	2009-02-01
RALPH GRAZEBROOK TRAFFORD HULBERT	Director	2002-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY DUNN	Director	2006-10-27	2013-02-01
FIONA WATSON	Director	2002-03-14	2006-08-31
ADRIANNE PIZER	Director	2002-03-14	2005-05-05
ALASTAIR ROSS TULLOH PEEBLES	Director	2002-03-14	2004-05-24
PHILIP WILLIAM LESLIE STONE	Director	2002-03-14	2003-11-15
DAVID WOODWARD	Director	2002-03-14	2003-03-28
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-01-30	2002-01-30
COMBINED NOMINEES LIMITED	Nominated Director	2002-01-30	2002-01-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-01-30	2002-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FELICITY MARGARET THORNE GRADWELL	C B F PROPERTY LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Liquidation
FELICITY MARGARET THORNE GRADWELL	NETTV INTERNATIONAL LIMITED	Company Secretary	2005-05-05	CURRENT	1973-04-19	Active - Proposal to Strike off
FELICITY MARGARET THORNE GRADWELL	NETTV INTERNATIONAL LIMITED	Director	2009-05-18	CURRENT	1973-04-19	Active - Proposal to Strike off
FELICITY MARGARET THORNE GRADWELL	C B F PROPERTY LIMITED	Director	2005-10-21	CURRENT	2005-10-21	Liquidation
JOHN STEPHEN GRADWELL	NETTV INTERNATIONAL LIMITED	Director	2006-04-25	CURRENT	1973-04-19	Active - Proposal to Strike off
PHILIP DOUGLAS HOUGH	THE WESTBURY GANG LIMITED	Director	2000-11-13	CURRENT	1999-11-19	Active
RALPH GRAZEBROOK TRAFFORD HULBERT	SLIP SAFETY SERVICES LIMITED	Director	2018-02-12	CURRENT	2017-12-27	Active
RALPH GRAZEBROOK TRAFFORD HULBERT	THE SPECIALIST WASHING COMPANY LIMITED	Director	2011-10-21	CURRENT	2007-05-08	Active
RALPH GRAZEBROOK TRAFFORD HULBERT	ALCHEMY SOHO LIMITED	Director	2009-06-04	CURRENT	2003-08-19	Active
RALPH GRAZEBROOK TRAFFORD HULBERT	BAPTIE & COMPANY LIMITED	Director	2009-02-24	CURRENT	1993-11-26	Active
RALPH GRAZEBROOK TRAFFORD HULBERT	BATLONG LIMITED	Director	1991-03-23	CURRENT	1980-01-04	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-10-31		REGISTERED OFFICE CHANGED ON 31/10/24 FROM C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom
2024-10-31		SECRETARY'S DETAILS CHNAGED FOR MRS SOPHIE BELL on 2024-10-25
2024-10-31		Director's details changed for Mrs Sophie Bell on 2024-10-25
2024-10-31		Director's details changed for Mrs Felicity Margaret Thorne Gradwell on 2024-10-25
2024-10-31		Director's details changed for Mr John Stephen Gradwell on 2024-10-25
2024-10-31		Change of details for Mrs Sophie Bell as a person with significant control on 2024-10-25
2024-10-31		Change of details for Mrs Alexandra Elounda Hough as a person with significant control on 2024-10-25
2024-07-30		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-05-19		Termination of appointment of Felicity Margaret Thorne Gradwell on 2023-04-24
2023-05-19		Appointment of Mrs Sophie Bell as company secretary on 2023-04-24
2023-05-19		DIRECTOR APPOINTED MRS SOPHIE BELL
2023-05-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE BELL
2023-05-19		CESSATION OF JOHN STEPHEN GRADWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19		CESSATION OF FELICITY MARGARET THORNE GRADWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19		Director's details changed for Mrs Felicity Margaret Thorne Gradwell on 2023-03-30
2023-05-19		Director's details changed for Mr John Stephen Gradwell on 2023-03-30
2023-05-19		Change of details for Mrs Alexandra Elounda Hough as a person with significant control on 2023-03-30
2023-05-19		Director's details changed for Mr Philip Douglas Hough on 2023-03-30
2023-03-30		REGISTERED OFFICE CHANGED ON 30/03/23 FROM New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England
2023-03-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ELOUNDA HOUGH
2023-03-03		Director's details changed for Mr John Stephen Gradwell on 2022-12-19
2023-03-03		Director's details changed for Mrs Felicity Margaret Thorne Gradwell on 2022-12-19
2023-03-03		SECRETARY'S DETAILS CHNAGED FOR MRS FELICITY MARGARET THORNE GRADWELL on 2022-12-19
2023-03-03		Change of details for Mr John Stephen Gradwell as a person with significant control on 2022-12-19
2023-03-03		Change of details for Mrs Felicity Margaret Thorne Gradwell as a person with significant control on 2022-12-19
2023-03-03		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-10-17	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-07-27	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-08-20	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-09-17	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM 27 Noel Street London W1F 8GZ England
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-11	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH GRAZEBROOK TRAFFORD HULBERT
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 65720
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-03-29	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 65720
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/17 FROM 27 Noel Street Noel Street London W1F 8GZ
2016-06-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 65720
2016-02-09	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	CH01	Director's details changed for Mr Philip Douglas Hough on 2012-06-30
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 65720
2015-02-05	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-02-05	CH01	Director's details changed for Mr Philip Douglas Hough on 2012-06-30
2014-08-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 65720
2014-03-26	AR01	30/01/14 ANNUAL RETURN FULL LIST
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 27 NOEL STREET LONDON W1F 8GZ ENGLAND
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 27 NOEL STREET TOAST TV LONDON LONDON W1F 8GZ UNITED KINGDOM
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 27 NOEL STREET TOAST TV 27 NOEL STREET LONDON W1F 8GZ ENGLAND
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 10 FRITH STREET LONDON W1D 3JF
2013-08-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-03-07	CH01	Director's details changed for Mr Philip Douglas Hough on 2013-03-06
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY DUNN
2013-02-04	CH01	Director's details changed for Jeremy Dunn on 2013-02-01
2012-10-22	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-29	AR01	30/01/12 FULL LIST
2012-03-07	SH01	14/12/11 STATEMENT OF CAPITAL GBP 65720
2012-03-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS HOUGH / 16/12/2011
2011-05-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-31	AR01	30/01/11 FULL LIST
2010-06-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	30/01/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS HOUGH / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNN / 26/03/2010
2009-06-22	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-13	288a	DIRECTOR APPOINTED MR PHILIP DOUGLAS HOUGH
2008-06-18	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22	169	£ SR 405200@.1 12/12/06
2007-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-09	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-11	288a	NEW DIRECTOR APPOINTED
2006-09-21	288b	DIRECTOR RESIGNED
2006-08-29	169	£ IC 136840/109240 21/06/06 £ SR 276000@.1=27600
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-08-09	169	£ IC 156800/144200 15/07/05 £ SR 126000@.1=12600
2005-08-09	169	£ IC 144200/136840 15/07/05 £ SR 73600@.1=7360
2005-07-22	288b	DIRECTOR RESIGNED
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-25	363s	RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS
2004-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-02	288b	DIRECTOR RESIGNED
2004-06-07	288b	DIRECTOR RESIGNED
2004-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-18	363s	RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-06	288a	NEW DIRECTOR APPOINTED
2003-04-03	288b	DIRECTOR RESIGNED
2003-03-12	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-15	SA	SHARES AGREEMENT OTC
2002-06-15	88(2)R	AD 02/04/02--------- £ SI 1568000@.1=156800 £ IC 2/156802
2002-03-21	288a	NEW DIRECTOR APPOINTED
2002-03-21	288a	NEW DIRECTOR APPOINTED
2002-03-21	288a	NEW DIRECTOR APPOINTED
2002-03-21	288a	NEW DIRECTOR APPOINTED
2002-03-21	288a	NEW DIRECTOR APPOINTED
2002-03-21	288a	NEW DIRECTOR APPOINTED
2002-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-02-08	288a	NEW SECRETARY APPOINTED
2002-02-08	288b	DIRECTOR RESIGNED
2002-02-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to TOAST 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 TOAST TV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-01	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 TOAST TV LIMITED

Intangible Assets

Patents

We have not found any records of TOAST TV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOAST TV LIMITED

Trademarks

We have not found any records of TOAST TV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOAST 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 (59111 - Motion picture production activities) as TOAST TV LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where TOAST 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 TOAST 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 TOAST TV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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