Take 1 Script Services Limited in LONDON

Take 1 Script Services Limited LONDON

Take 1 Script Services started in year 2000 as Private Limited Company with registration number 04078689. The Take 1 Script Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 7 Savoy Court. Postal code: WC2R 0EX. Since 2001-09-26 Take 1 Script Services Limited is no longer carrying the name Take 1.

The company has 2 directors, namely John S., Tamara M.. Of them, John S., Tamara M. have been with the company the longest, being appointed on 20 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Take 1 Script Services Limited Address / Contact

Office Address	7 Savoy Court
Town	London
Post code	WC2R 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04078689
Date of Incorporation	Tue, 26th Sep 2000
Industry	Television programme production activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

John S.

Position: Director

Appointed: 20 July 2022

Tamara M.

Position: Director

Appointed: 20 July 2022

Isabel W.

Position: Director

Appointed: 01 February 2022

Resigned: 20 July 2022

Jonathan C.

Position: Director

Appointed: 01 October 2013

Resigned: 31 December 2021

James L.

Position: Director

Appointed: 01 October 2013

Resigned: 02 December 2020

Peter M.

Position: Secretary

Appointed: 14 April 2009

Resigned: 22 November 2021

Carole N.

Position: Director

Appointed: 01 October 2007

Resigned: 20 July 2022

Antony H.

Position: Secretary

Appointed: 01 August 2007

Resigned: 14 April 2009

Louise T.

Position: Director

Appointed: 01 November 2003

Resigned: 20 July 2022

Ann B.

Position: Secretary

Appointed: 26 September 2000

Resigned: 01 August 2007

Dcs Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 26 September 2000

Resigned: 26 September 2000

Dominic B.

Position: Director

Appointed: 26 September 2000

Resigned: 20 July 2022

Dcs Nominees Limited

Position: Nominee Director

Appointed: 26 September 2000

Resigned: 26 September 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Louise T. This PSC and has 25-50% shares. Another entity in the PSC register is Dominic B. This PSC owns 50,01-75% shares.

Louise T.

Notified on	6 April 2016
Ceased on	20 July 2022
Nature of control:	25-50% shares

Dominic B.

Notified on	6 April 2016
Ceased on	20 July 2022
Nature of control:	50,01-75% shares

Company previous names

Take 1	September 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31

Balance Sheet
Cash Bank On Hand						460 117	453 693	451 977	373 630	380 274	224 938	187 100	145 692
Current Assets	363 969	301 238	301 238	410 622	691 667	894 928	898 054	845 361	1 002 431	984 544	864 964	1 192 993	1 894 786
Debtors	194 095	213 493	213 493	314 919	505 569	434 811	444 361	393 384	628 801	604 270	640 026	1 005 893	1 749 094
Net Assets Liabilities						501 452	592 831	623 142	659 655	673 731	173 573	-419 332	-81 604
Other Debtors						17 814	40 022	32 061	35 689	42 456	31 117	160 800	122 687
Property Plant Equipment							44 060	28 508	23 213	4 130		11 550	12 166
Cash Bank In Hand	169 874	87 745	87 745	95 703	186 098	460 117
Net Assets Liabilities Including Pension Asset Liability	185 000	160 175	160 175	178 706	296 678	445 652
Tangible Fixed Assets	41 212	24 951	24 951	2 625

Reserves/Capital
Called Up Share Capital	12	22	22	23	23	23
Profit Loss Account Reserve	184 988	160 153	160 153	175 698	293 670	442 644

Other
Accumulated Depreciation Impairment Property Plant Equipment						303 372	305 964	321 516	340 003	359 086	363 216	364 424	366 008
Additions Other Than Through Business Combinations Property Plant Equipment							46 652		13 192
Amounts Owed By Group Undertakings Participating Interests						26 947	50 367	13 537	98 766	139 809
Amounts Owed By Related Parties										139 809	219 184
Amounts Owed To Group Undertakings										119 797	81 738	389 961	804 266
Amounts Owed To Group Undertakings Participating Interests									49 323	119 797
Average Number Employees During Period						31	32	37	41	41	44	43	45
Bank Borrowings							31 568	15 100				47 917
Bank Borrowings Overdrafts											234 305	186 685
Bank Overdrafts							16 464	16 464	15 096
Corporation Tax Payable						87 001	28 735	1 032	1 937
Corporation Tax Recoverable											50
Creditors						393 477	317 716	235 628	365 990	314 944	234 305	186 685	1 988 556
Fixed Assets		24 951		2 626	1	1	44 061	28 509	23 214	4 131	1	11 551	12 166
Future Minimum Lease Payments Under Non-cancellable Operating Leases										122 917	97 740
Increase From Depreciation Charge For Year Property Plant Equipment							2 592	15 552	18 487	19 083	4 130		2 291
Investments Fixed Assets				1	1	1	1	1	1	1	1	1
Investments In Group Undertakings						1	1	1	1	1		1	-1
Investments In Group Undertakings Participating Interests										1	1
Issue Equity Instruments											30 142
Net Current Assets Liabilities	143 788	135 224	135 224	176 080	296 677	445 651	580 338	609 733	636 441	669 600	407 877	-244 198	-93 770
Other Creditors						161 098	114 231	62 548	123 760	20 039	105 968	256 031	408 979
Other Taxation Social Security Payable						61 262	42 945	60 205	66 360	65 900	66 871	128 747	110 641
Profit Loss										14 076	-438 800
Property Plant Equipment Gross Cost						303 372	350 024	350 024	363 216	363 216		375 974	378 174
Redemption Shares Decrease In Equity											4
Total Assets Less Current Liabilities						501 452	624 399	638 242	659 655	673 731	407 878	-232 647	-81 604
Trade Creditors Trade Payables						84 116	115 341	95 379	109 514	109 208	186 815	614 535	664 670
Trade Debtors Trade Receivables						390 050	353 972	347 786	494 346	422 005	389 675	845 093	1 626 407
Disposals Decrease In Depreciation Impairment Property Plant Equipment													707
Disposals Property Plant Equipment													4 888
Total Additions Including From Business Combinations Property Plant Equipment													7 088
Capital Employed	185 000	160 175	160 175	178 706	296 678	445 652
Creditors Due Within One Year	220 181	166 014	166 014	234 542	394 990	449 277
Number Shares Allotted				15	15	15
Number Shares Allotted Increase Decrease During Period				50	50	50
Par Value Share			1	0	0	0
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Share Premium Account				2 985	2 985	2 985
Tangible Fixed Assets Additions			5 186	416
Tangible Fixed Assets Cost Or Valuation	297 770		302 956	303 372	303 372	303 372
Tangible Fixed Assets Depreciation	256 558		278 005	300 747	303 372	303 372
Tangible Fixed Assets Depreciation Charged In Period			21 447	22 742	2 625
Value Shares Allotted Increase Decrease During Period			10	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, December 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 6th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 11th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 13th, August 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 19th, August 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-08-19: 22.20 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 7th, August 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 9th, November 2012	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2013-03-25 to 2013-03-31 filed on: 24th, July 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 5th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, December 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-11-27 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-27 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 26th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 26th, July 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-09-27 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-09-27 (Director's particulars changed)	annual return
363s	Period up to 2001-09-27 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 25/03/02 filed on: 8th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 25/03/02 filed on: 8th, August 2001	accounts	Free Download (1 page)

Take 1 Script Services Limited LONDON

Take 1 Script Services Limited Address / Contact

Company Information / Profile

Company staff

John S.

Tamara M.

Isabel W.

Jonathan C.

James L.

Peter M.

Carole N.

Antony H.

Louise T.

Ann B.

Dcs Corporate Secretaries Limited

Dominic B.

Dcs Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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