Toonz Entertainment Uk Limited LONDON


Founded in 2012, Toonz Entertainment Uk, classified under reg no. 08211462 is an active company. Currently registered at 49 Queens Gardens W2 3AA, London the company has been in the business for 12 years. Its financial year was closed on 29th March and its latest financial statement was filed on 2022-03-31. Since 2017-12-04 Toonz Entertainment Uk Limited is no longer carrying the name Magpie Entertainment.

The company has 2 directors, namely Subbalakshmi V., Jayakumar P.. Of them, Jayakumar P. has been with the company the longest, being appointed on 12 September 2012 and Subbalakshmi V. has been with the company for the least time - from 2 January 2018. As of 10 May 2024, there were 2 ex directors - Ann H., Harihara K. and others listed below. There were no ex secretaries.

Toonz Entertainment Uk Limited Address / Contact

Office Address 49 Queens Gardens
Town London
Post code W2 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08211462
Date of Incorporation Wed, 12th Sep 2012
Industry Dormant Company
End of financial Year 29th March
Company age 12 years old
Account next due date Fri, 29th Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Subbalakshmi V.

Position: Director

Appointed: 02 January 2018

Wm Brown (registrars) Limited

Position: Corporate Secretary

Appointed: 12 September 2012

Jayakumar P.

Position: Director

Appointed: 12 September 2012

Ann H.

Position: Director

Appointed: 16 March 2015

Resigned: 30 September 2020

Harihara K.

Position: Director

Appointed: 12 September 2012

Resigned: 02 January 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Jayakumar P. This PSC. The second one in the persons with significant control register is Subbalakshmi V. This PSC . Then there is Harihara K., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Jayakumar P.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Subbalakshmi V.

Notified on 2 January 2018
Nature of control: right to appoint and remove directors

Harihara K.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: right to appoint and remove directors

Company previous names

Magpie Entertainment December 4, 2017

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-11
filed on: 27th, December 2023
Free Download (3 pages)

Company search

Advertisements