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Home > England & Wales Companies > TANABE MMV INTERNATIONAL LIMITED
Company Information for

TANABE MMV INTERNATIONAL LIMITED

45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH,
Company Registration Number
05646218
Private Limited Company
Active

Company Overview

About Tanabe Mmv International Ltd
TANABE MMV INTERNATIONAL LIMITED was founded on 2005-12-06 and has its registered office in Denbighshire. The organisation's status is listed as "Active". Tanabe Mmv International Limited is a Private Limited Company registered in 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
Company Name
TANABE MMV INTERNATIONAL LIMITED
 
Legal Registered Office
45 VALE STREET
DENBIGH
DENBIGHSHIRE
LL16 3AH
Other companies in LL16
 
Filing Information
Company Number 05646218
Company ID Number 05646218
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886114996  
Last Datalog update: 2025-01-05 06:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANABE MMV INTERNATIONAL LIMITED
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Company Officers of TANABE MMV INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GRAHAM
 Company Secretary 2005-12-06
EUROS JONES EVANS
 Director 2005-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAMIRA MOHAMED ALI
 Director 2013-01-01 2017-11-24
DERRICK ERNST SWANEPOEL
 Director 2012-01-01 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GRAHAM RPC WELDING & FABRICATION LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Active
GEOFFREY GRAHAM PLAS MELYD RESIDENTIAL HOME LIMITED Company Secretary 2008-01-01 CURRENT 2005-01-04 Dissolved 2014-09-30
GEOFFREY GRAHAM WYNN ROGERS CYF Company Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
GEOFFREY GRAHAM CWMNI 57 CYF Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
GEOFFREY GRAHAM SKYLINE ELECTRICAL LTD Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
GEOFFREY GRAHAM BEATROUTE MUSIC LTD Company Secretary 2007-04-03 CURRENT 2003-10-09 Active
GEOFFREY GRAHAM BAYLEC ELECTRICAL CONTRACTORS LTD Company Secretary 2007-03-13 CURRENT 2007-03-13 Active - Proposal to Strike off
GEOFFREY GRAHAM AMH FILM & TELEVISION SERVICES LTD Company Secretary 2006-11-03 CURRENT 2006-11-03 Active
GEOFFREY GRAHAM H2 ONLY LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active
GEOFFREY GRAHAM CARPENTER DAVIES PARTNERSHIP LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Active
GEOFFREY GRAHAM YSTRAD CLWYD CYF Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
GEOFFREY GRAHAM ABRA MEDIA CYF Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2015-08-11
GEOFFREY GRAHAM WARRENDALE COTTAGE LTD Company Secretary 2004-07-12 CURRENT 2004-07-09 Active
GEOFFREY GRAHAM MARANATHA KITCHENS & BATHROOMS LTD Company Secretary 2003-12-23 CURRENT 2003-12-05 Liquidation
GEOFFREY GRAHAM CAERWYS PHARMACY LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-31 Liquidation
GEOFFREY GRAHAM SYCAMORE LODGE (NORTH WALES) LTD Company Secretary 2002-04-09 CURRENT 2002-04-09 Active

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
2024-12-17CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMIRA MOHAMED ALI
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 25010
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 25010
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AP01DIRECTOR APPOINTED MISS SAMIRA MOHAMED ALI
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 25010
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0106/12/12 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Euros Jones Evans on 2012-12-01
2013-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY GRAHAM on 2012-06-01
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK SWANEPOEL
2012-02-10AP01DIRECTOR APPOINTED MR DERRICK ERNST SWANEPOEL
2011-12-12AR0106/12/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-24SH0107/12/09 STATEMENT OF CAPITAL GBP 25010
2009-12-07AR0106/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EUROS JONES EVANS / 06/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08288cSECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM / 01/04/2008
2008-12-22363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-1288(2)RAD 06/12/05--------- £ SI 10@1=10 £ IC 10/20
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59112 - Video production activities




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

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due After One Year 2012-01-01 £ 26,183
Creditors Due Within One Year 2012-01-01 £ 875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TANABE MMV INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 25,010
Cash Bank In Hand 2012-01-01 £ 339
Current Assets 2012-01-01 £ 763
Debtors 2012-01-01 £ 424
Fixed Assets 2012-01-01 £ 10,040
Shareholder Funds 2012-01-01 £ 16,255
Tangible Fixed Assets 2012-01-01 £ 6,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANABE MMV INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANABE MMV INTERNATIONAL LIMITED
Trademarks
We have not found any records of TANABE MMV INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANABE MMV INTERNATIONAL 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 (59112 - Video production activities) as TANABE MMV INTERNATIONAL LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where TANABE MMV INTERNATIONAL 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 TANABE MMV INTERNATIONAL 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 TANABE MMV INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL16 3AH