Torchlight Music Limited in London

Torchlight Music Limited

Founded in 2002, Torchlight Music, classified under reg no. 04366475 is an active company. Currently registered at 34 Wycombe Gardens NW11 8AL, the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2002/02/19 Torchlight Music Limited is no longer carrying the name Dawnguild.

Currently there are 2 directors in the the firm, namely Gillian T. and Anthony T.. In addition one secretary - Gillian T. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Torchlight Music Limited Address / Contact

Office Address	34 Wycombe Gardens
Office Address2	London
Town
Post code	NW11 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04366475
Date of Incorporation	Mon, 4th Feb 2002
Industry	Television programme production activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Gillian T.

Position: Director

Appointed: 01 January 2003

Gillian T.

Position: Secretary

Appointed: 15 February 2002

Anthony T.

Position: Director

Appointed: 15 February 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 15 February 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 15 February 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Anthony T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gillian T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gillian T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anthony T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gillian T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Dawnguild	February 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	24 202	20 152	17 257	30 246	29 560	11 517	6 070	24 363
Current Assets	37 642	26 392	19 107	34 836	39 343	15 717	8 150	33 028
Debtors	13 440	6 240	1 850	4 590	9 783	4 200	2 080	8 665
Property Plant Equipment	1 033	775	582	437	955	766	575	432

Other
Accrued Liabilities							975	1 050
Accumulated Depreciation Impairment Property Plant Equipment	10 166	10 424	10 617	10 762	11 080	11 334	11 525	11 668
Average Number Employees During Period		2	2	2	2	2	2	2
Corporation Tax Payable							256	4 050
Creditors	35 203	19 086	7 618	20 236	11 395	8 534	3 878	26 516
Increase From Depreciation Charge For Year Property Plant Equipment		258	193	145	318	254	191	143
Net Current Assets Liabilities	2 439	7 306	11 489	14 600	27 948	7 183	4 272	6 512
Other Creditors								4 800
Other Taxation Social Security Payable							347	1 420
Property Plant Equipment Gross Cost	11 199	11 199	11 199	11 199	12 035	12 100	12 100
Total Assets Less Current Liabilities	3 472	8 081	12 071	15 037	28 903	7 949	4 847	6 944
Trade Debtors Trade Receivables							2 080	8 665
Total Additions Including From Business Combinations Property Plant Equipment					836	65

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 25th, February 2016	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 19th, March 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 19th, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 19th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 22nd, February 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 17th, February 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/04 with full list of members filed on: 18th, February 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, June 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(288)	2006/02/13 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/11 with shareholders record filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/11 with shareholders record filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, January 2004	accounts	Free Download (4 pages)
288a	On 2003/02/20 New director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/20 New director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 10/02/03	annual return
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 10/02/03	annual return
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
288b	On 2002/02/28 Director resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288a	On 2002/02/28 New director appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/28 New secretary appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
288b	On 2002/02/28 Secretary resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/28 Director resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/28 Secretary resigned filed on: 28th, February 2002	officers	Free Download (1 page)
287	Registered office changed on 28/02/02 from: 120 east road london N1 6AA filed on: 28th, February 2002	address	Free Download (1 page)
288a	On 2002/02/28 New director appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
287	Registered office changed on 28/02/02 from: 120 east road london N1 6AA filed on: 28th, February 2002	address	Free Download (1 page)
288a	On 2002/02/28 New secretary appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
CERTNM	Company name changed dawnguild LIMITEDcertificate issued on 19/02/02 filed on: 19th, February 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed dawnguild LIMITEDcertificate issued on 19/02/02 filed on: 19th, February 2002	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (15 pages)