About

Registered Number: 02647056
Date of Incorporation: 19/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Tokyo Tv Limited, 16 Whitehouse Street, Bedminster, Avon, BS3 4AY

 

Tokyo Tv Ltd was founded on 19 September 1991, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Tokyo Tv Ltd. The companies directors are listed as Blestowe, Brian Ernest John, Blestowe, Andrew James, Blestowe, Elizabeth Mary, Blestowe, James Anthony, Macrae, James Duncan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLESTOWE, Andrew James 11 December 1993 - 1
BLESTOWE, Elizabeth Mary 09 September 2006 - 1
BLESTOWE, James Anthony 16 December 1994 01 June 1997 1
MACRAE, James Duncan 15 October 1991 10 December 1993 1
Secretary Name Appointed Resigned Total Appointments
BLESTOWE, Brian Ernest John 15 October 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 26 February 2019
AAMD - Amended Accounts 16 January 2019
AA01 - Change of accounting reference date 20 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 09 February 2009
287 - Change in situation or address of Registered Office 15 January 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 24 September 2007
MEM/ARTS - N/A 05 June 2007
CERTNM - Change of name certificate 03 May 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 03 September 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 24 May 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 11 September 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 14 August 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 15 September 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 14 September 1995
288 - N/A 04 January 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 20 September 1994
288 - N/A 16 March 1994
288 - N/A 16 March 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 29 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1991
MEM/ARTS - N/A 31 October 1991
CERTNM - Change of name certificate 25 October 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
287 - Change in situation or address of Registered Office 25 October 1991
NEWINC - New incorporation documents 19 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.