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Tokyo Tv Limited (number 02647056) is a private limited company incorporated on 1991-09-19. This company was registered at Tokyo Tv Limited, 16 Whitehouse Street, Bedminster BS3 4AY. Having undergone a change in 2007-05-03, the previous name this company utilized was Mectronics (Kingswood) Limited. Tokyo Tv Limited operates Standard Industrial Classification code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name Tokyo Tv Limited
Number 02647056
Date of Incorporation: 1991/09/19
End of financial year: 31 March
Address: Tokyo Tv Limited, 16 Whitehouse Street, Bedminster, BS3 4AY
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Elizabeth B. (appointed on 09 September 2006), Andrew B. (appointment date: 11 December 1993). 1 secretary is also there: Brian B. (appointed on 15 October 1991). The Companies House lists 1 person of significant control - Andrew B., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 5,759 7,757 5,919 19,286 34,919 59,718 59,718 146,180 96,149 111,996 159,535 215,657 167,564
Fixed Assets 18,401 14,571 12,875 10,226 15,785 15,125 15,933 45,716 36,594 30,944 40,135 34,180 27,767
Intangible Fixed Assets 4,500 3,750 3,000 2,250 1,500 750 - - - - - - -
Number Shares Allotted - 300 300 300 300 300 - - - - - - -
Shareholder Funds -24,546 -18,511 -10 12,388 32,968 41,989 - - - - - - -
Tangible Fixed Assets 13,901 10,821 9,875 7,976 14,285 14,375 - - - - - - -
Total Assets Less Current Liabilities -21,980 -16,590 1,825 13,868 35,825 44,787 44,787 132,176 112,020 116,351 165,823 203,801 164,321

People with significant control

Andrew B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023 | accounts 		Free Download (5 pages)

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