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Tako Limited LONDON

Tako started in year 2006 as Private Limited Company with registration number 05822328. The Tako company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP. Since Thu, 17th Aug 2006 Tako Limited is no longer carrying the name Bright Tv Directors.

There is a single director in the firm at the moment - Simon G., appointed on 10 August 2006. In addition, a secretary was appointed - Linda C., appointed on 19 August 2011. At present there is 1 former director listed by the firm - Jayne G., who left the firm on 10 August 2006. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Tako Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05822328
Date of Incorporation Fri, 19th May 2006
Industry Television programme production activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Linda C.

Position: Secretary

Appointed: 19 August 2011

Simon G.

Position: Director

Appointed: 10 August 2006

Astrid F.

Position: Secretary

Appointed: 01 May 2008

Resigned: 19 August 2011

Jayne G.

Position: Secretary

Appointed: 10 August 2006

Resigned: 01 May 2008

Jayne G.

Position: Director

Appointed: 19 May 2006

Resigned: 10 August 2006

Denis L.

Position: Secretary

Appointed: 19 May 2006

Resigned: 10 August 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Simon G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

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

Company previous names

Bright Tv Directors August 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth8 0553 625231       
Balance Sheet
Cash Bank On Hand        57 01430 728
Current Assets 27 92523 42928 23930 13126 54828 69562 847104 81668 717
Debtors  8 148     47 80237 989
Net Assets Liabilities  2312391454191968089281 755
Other Debtors        35 42034 029
Property Plant Equipment        2 7009 387
Cash Bank In Hand26 84427 92515 281       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve7 9553 525131       
Shareholder Funds8 0553 625231       
Other
Accrued Liabilities        2 1855 685
Accumulated Depreciation Impairment Property Plant Equipment        2 1005 229
Additions Other Than Through Business Combinations Property Plant Equipment         9 816
Average Number Employees During Period    111111
Bank Borrowings        12 3008 100
Creditors  23 19828 00029 98626 12928 49915 000-12 300-8 100
Fixed Assets       3 6002 700 
Increase From Depreciation Charge For Year Property Plant Equipment         3 129
Net Current Assets Liabilities  23123914541919612 20810 528468
Property Plant Equipment Gross Cost        4 80014 616
Taxation Social Security Payable        87 30358 641
Total Assets Less Current Liabilities8 0553 625231   19615 80813 2289 855
Total Borrowings        12 3008 100
Trade Creditors Trade Payables        1 800 
Trade Debtors Trade Receivables        12 3823 960
Creditors Due Within One Year18 78924 30023 198       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, February 2024 		Free Download (11 pages)

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