Take 2 Model Management Limited (number 05414639) is a private limited company legally formed on 2005-04-05. The company is situated at Chaucer House, 51 Chaucer Road, London SE24 0NY. Take 2 Model Management Limited is operating under Standard Industrial Classification: 73120 which means "media representation services".
Company details
| Name | Take 2 Model Management Limited |
| Number | 05414639 |
| Date of Incorporation: | April 5, 2005 |
| End of financial year: | 30 April |
| Address: | Chaucer House, 51 Chaucer Road, London, SE24 0NY |
| SIC code: |
73120 - Media representation services |
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Gabriella P. (in the company from 05 April 2005), Deborah R. (appointment date: 05 April 2005). 1 secretary is there as well: Eric S. (appointed on 14 March 2008). The Companies House lists 2 persons of significant control, namely: Deborah A. owns over 3/4 of shares, 3/4 to full of voting rights, Deborah R. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 52,940 | 36,989 | 43,693 | 39,721 | 71,561 | 92,962 | 112,982 | 65,385 | 94,382 | 114,890 | 113,149 | 97,373 | 116,607 |
| Fixed Assets | 767,284 | 761,964 | 756,643 | 751,323 | 746,003 | 745,000 | 745,000 | 745,000 | 745,000 | 745,000 | 745,000 | 745,000 | 745,000 |
| Total Assets Less Current Liabilities | 713,266 | 697,617 | 704,187 | 767,686 | 777,235 | 803,227 | 818,461 | 774,508 | 743,864 | 746,586 | 755,516 | 751,027 | 753,405 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 500 | - | - | - | - | - | - | - |
| Shareholder Funds | 156,528 | 167,739 | 193,942 | 26,066 | 61,988 | 298,173 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 767,284 | 761,964 | 756,643 | 751,323 | 746,003 | 745,000 | - | - | - | - | - | - | - |
People with significant control
Deborah A.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah R.
25 January 2018
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 19th, October 2023 | accounts |
Free Download
(3 pages)
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