Tsc Entertainment Limited LONDON


Tsc Entertainment Limited is a private limited company that can be found at 7-10 Beaumont Mews, London W1G 6EB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 6 directors.
Director Natasha N., appointed on 08 September 2022. Director Christopher R., appointed on 28 May 2021. Director Damian K., appointed on 27 May 2021.
The company is categorised as "media representation services" (SIC: 73120). According to Companies House database there was a change of name on 2020-12-11 and their previous name was The Media Investment Company Limited.
The last confirmation statement was filed on 2023-04-09 and the date for the subsequent filing is 2024-04-23. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Tsc Entertainment Limited Address / Contact

Office Address 7-10 Beaumont Mews
Town London
Post code W1G 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11936294
Date of Incorporation Wed, 10th Apr 2019
Industry Media representation services
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Natasha N.

Position: Director

Appointed: 08 September 2022

Christopher R.

Position: Director

Appointed: 28 May 2021

Damian K.

Position: Director

Appointed: 27 May 2021

Jonathan N.

Position: Director

Appointed: 06 November 2019

Helen J.

Position: Director

Appointed: 06 November 2019

Simon V.

Position: Director

Appointed: 10 April 2019

Justine V.

Position: Director

Appointed: 10 April 2019

Resigned: 06 November 2019

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2019

Resigned: 12 February 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Tsc Entertainment Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Justine V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tsc Entertainment Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13278172
Notified on 24 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Justine V.

Notified on 10 April 2019
Ceased on 24 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon V.

Notified on 10 April 2019
Ceased on 24 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Media Investment Company December 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand415 965 255 888711 289
Current Assets459 576152 452512 2171 620 056
Debtors43 611152 452256 329908 767
Net Assets Liabilities240 903-31 727-1 200 493-2 230 994
Other Debtors43 611123 013206 890882 922
Property Plant Equipment5374053 41116 874
Other
Accumulated Depreciation Impairment Property Plant Equipment1232556764 518
Additions Other Than Through Business Combinations Property Plant Equipment660 3 42717 305
Amounts Owed By Related Parties 29 43949 439 
Amounts Owed To Related Parties 100 6981 848 4123 544 528
Average Number Employees During Period12411
Creditors219 210285 0841 916 628110 000
Financial Commitments Other Than Capital Commitments  10 74725 867
Financial Liabilities   110 000
Fixed Assets537100 905203 918791 141
Increase From Depreciation Charge For Year Property Plant Equipment1231324213 842
Investments Fixed Assets 100 500200 507774 267
Investments In Associates 100 500200 507545 000
Investments In Group Undertakings Participating Interests  200 507774 267
Investments In Subsidiaries   229 267
Net Current Assets Liabilities240 366-132 632-1 404 411-2 912 135
Other Creditors148 746189 73833 364843 507
Property Plant Equipment Gross Cost6606604 08721 392
Taxation Social Security Payable 30 45226 360129 385
Total Assets Less Current Liabilities  -1 200 493-2 120 994
Total Borrowings 55 118  
Trade Creditors Trade Payables70 4649 7768 49214 771
Trade Debtors Trade Receivables   25 845

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tuesday 23rd January 2024 director's details were changed
filed on: 5th, February 2024
Free Download (2 pages)

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