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Home > England & Wales Companies > TOONZ ENTERTAINMENT UK LIMITED
Company Information for

TOONZ ENTERTAINMENT UK LIMITED

49 QUEENS GARDENS, LONDON, W2 3AA,
Company Registration Number
08211462
Private Limited Company
Active

Company Overview

About Toonz Entertainment Uk Ltd
TOONZ ENTERTAINMENT UK LIMITED was founded on 2012-09-12 and has its registered office in London. The organisation's status is listed as "Active". Toonz Entertainment Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOONZ ENTERTAINMENT UK LIMITED
 
Legal Registered Office
49 QUEENS GARDENS
LONDON
W2 3AA
Other companies in W2
 
Previous Names
MAGPIE ENTERTAINMENT LIMITED04/12/2017
Filing Information
Company Number 08211462
Company ID Number 08211462
Date formed 2012-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 18:16:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOONZ ENTERTAINMENT UK LIMITED
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Company Officers of TOONZ ENTERTAINMENT UK LIMITED

Current Directors
Officer Role Date Appointed
WM BROWN (REGISTRARS) LIMITED
 Company Secretary 2012-09-12
ANN ELIZABETH HANCOX
 Director 2015-03-16
JAYAKUMAR PRABHAKARAN NAIR
 Director 2012-09-12
SUBBALAKSHMI SUBRAMANANLAN VENKITACIRI
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARIHARA SUBRAMANIAN KANNIMANGALAK BALASUBRAMANIAN
 Director 2012-09-12 2018-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WM BROWN (REGISTRARS) LIMITED 108 FOODS LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
WM BROWN (REGISTRARS) LIMITED EMTELLE HOLDINGS LIMITED Company Secretary 2015-07-01 CURRENT 2014-10-28 Active
WM BROWN (REGISTRARS) LIMITED MAINETTI HANGER GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Active
WM BROWN (REGISTRARS) LIMITED EMTELLE HOLDINGS (2007) LIMITED Company Secretary 2007-07-05 CURRENT 2007-03-20 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED TEMBOO LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED ALUNOX LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED EUROBAGS UK LIMITED Company Secretary 2002-05-06 CURRENT 1991-08-01 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED EMTELLE INTERNATIONAL LIMITED Company Secretary 2001-09-06 CURRENT 2001-09-06 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED PREMBRO LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Active
WM BROWN (REGISTRARS) LIMITED MAINETTI (UK) LIMITED Company Secretary 1996-12-16 CURRENT 1996-12-16 Active
WM BROWN (REGISTRARS) LIMITED MAUNA HOLDINGS LIMITED Company Secretary 1996-12-16 CURRENT 1996-12-16 Active
WM BROWN (REGISTRARS) LIMITED CHEMTECHNO LIMITED Company Secretary 1996-04-30 CURRENT 1996-04-30 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED NORBURY PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-10-25 CURRENT 1990-10-25 Active
WM BROWN (REGISTRARS) LIMITED MATRIXIA CONSULTING LIMITED Company Secretary 1991-09-10 CURRENT 1990-09-10 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED METECNO (UK) HOLDINGS LIMITED Company Secretary 1991-08-21 CURRENT 1980-03-24 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED UNITEC TRADING LIMITED Company Secretary 1991-08-13 CURRENT 1987-11-13 Dissolved 2017-04-04
WM BROWN (REGISTRARS) LIMITED PRITT INTERTRADE LIMITED Company Secretary 1991-07-18 CURRENT 1951-01-18 Active
WM BROWN (REGISTRARS) LIMITED LIMANEX PROPERTIES LIMITED Company Secretary 1991-07-16 CURRENT 1987-04-14 Active
WM BROWN (REGISTRARS) LIMITED PRITT & CO.,LIMITED Company Secretary 1991-07-11 CURRENT 1950-12-13 Active
WM BROWN (REGISTRARS) LIMITED EMTELLE HOLDINGS LIMITED Company Secretary 1989-07-18 CURRENT 1973-12-27 Active - Proposal to Strike off
WM BROWN (REGISTRARS) LIMITED EMTELLE UK LIMITED Company Secretary 1989-07-18 CURRENT 1982-07-12 Active
WM BROWN (REGISTRARS) LIMITED MENDISCO LIMITED Company Secretary 1989-02-06 CURRENT 1980-03-20 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
2024-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-27CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH HANCOX
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-05AA01Current accounting period shortened from 30/03/18 TO 29/03/18
2019-01-09AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBBALAKSHMI SUBRAMANANIAN VENKITADRI
2018-09-21PSC07CESSATION OF HARIHARA SUBRAMANIAN KANNIMANGALAK BALASUBRAMANIAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR HARIHARA SUBRAMANIAN KANNIMANGALAK BALASUBRAMANIAN
2018-02-09AP01DIRECTOR APPOINTED SUBBALAKSHMI SUBRAMANANLAN VENKITACIRI
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-04RES15CHANGE OF COMPANY NAME 25/01/23
2017-12-04CERTNMCOMPANY NAME CHANGED MAGPIE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 04/12/17
2017-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-12
2016-02-23ANNOTATIONClarification
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0112/09/15 FULL LIST
2015-10-08LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0112/09/15 FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MRS ANN ELIZABETH HANCOX
2015-03-09RES01ADOPT ARTICLES 09/03/15
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-17AR0112/09/13 ANNUAL RETURN FULL LIST
2012-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TOONZ ENTERTAINMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOONZ ENTERTAINMENT UK LIMITED
Trademarks
We have not found any records of TOONZ ENTERTAINMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOONZ ENTERTAINMENT UK 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 (99999 - Dormant Company) as TOONZ ENTERTAINMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOONZ ENTERTAINMENT UK 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 TOONZ ENTERTAINMENT UK 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 TOONZ ENTERTAINMENT UK 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.
    Need more information?
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    Other companies at postcode W2 3AA