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TKTTV LIMITED

TKTTV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTKTTV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216475
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TKTTV LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TKTTV LIMITED located?

    Registered Office Address
    2 Roxburgh Place
    EH8 9SU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TKTTV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TKTTV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Termination of appointment of Guy Philip Hornsby as a secretary on Jun 03, 2020

    		1 pagesTM02

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Guy Philip Hornsby on Jul 01, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 2/2 50 George Street Edinburgh EH2 2LE United Kingdom* on Mar 06, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of TKTTV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT-COUTTS, William Walter
    150 Castelnau
    SW13 9ET London
    		Director
    150 Castelnau
    SW13 9ET London
    		EnglandBritishTheatre Director66890860001
    HORNSBY, Guy Philip
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    		Secretary
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    		BritishMedia Director38563360003
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		97847080001
    BELL & SCOTT WS
    16 Hill Street
    EH2 3LD Edinburgh
    		Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    		66108740003
    BELL & SCOTTS
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		66108740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TKTTV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Walter Burdett-Coutts
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    		Apr 06, 2016
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0