Takuu Media Limited

Active
Incorporated on 31 Jul 2017

Reg Address: 10 Orange Street, London WC2H 7DQ, England

Company Number 10890642
Company Status Active
Incorporation Date 31 Jul 2017
Total Assets £5.76M £+878.93K (+18%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jan 2024
Confirmation Statement Next Due 25 Jan 2025
Average Number of Employees 1

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Takuu Media Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Takuu Media Limited is currently in active status and it was incorporated on 31 Jul 2017 (7 years 1 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£5.76M ^{£+878.93K (+18%)} _{change vs prev year}
Total Liabilities

£-1.99M ^{£-1.85M (-1279.6%)} _{change vs prev year}
Equity

£4.77M ^{£-43.64K (-0.9%)} _{change vs prev year}
Equity (Share Capital)

£498.03K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£1 ^{£-1 (-50%)} _{change vs prev year}
Creditors

£-162 ^{£-54 (-50%)} _{change vs prev year}
Current Assets

£5.76M ^{£+878.93K (+18%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.77M ^{£-43.64K (-0.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.77M ^{£-43.64K (-0.9%)} _{change vs prev year}
Debtors

£739.66K ^{£+85K (+13%)} _{change vs prev year}
Cash In Bank

£327.9K ^{£-3.79M (-92%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Takuu Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ruby Attaa Sarpong	Secretary	20 Jan 2023	-	Resigned 17 Jan 2024
2	Benjamin James Grass	Director	17 Nov 2017	British	Active
3	Benjamin James Grass	Director	17 Nov 2017	British	Resigned 1 Oct 2021
4	Laura Kathryn Macara	Secretary	31 Jul 2017	-	Active
5	Laura Kathryn Macara	Secretary	31 Jul 2017	-	Resigned 20 Jan 2023
6	James Edward Taylor Reeve	Director	31 Jul 2017	British	Active
7	James Edward Taylor Reeve	Director	31 Jul 2017	British	Resigned 27 Feb 2024

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Nov 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	17 Nov 2017	-	Ceased 17 Nov 2017
3	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	31 Jul 2017	British	Ceased 17 Nov 2017
4	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	31 Jul 2017	British	Ceased 17 Nov 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Takuu Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	30 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	2 Apr 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	27 Mar 2024	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2024	Download PDF
5	Insolvency - Legacy	30 Aug 2023	Download PDF
6	Resolution	30 Aug 2023	Download PDF
7	Capital - Legacy	30 Aug 2023	Download PDF
8	Officers - Termination Secretary Company With Name Termination Date	31 Jan 2023	Download PDF
9	Officers - Appoint Person Secretary Company With Name Date	31 Jan 2023	Download PDF
10	Confirmation Statement - Updates	25 Jan 2023	Download PDF
11	Capital - Statement Company With Date Currency Figure	9 Dec 2022	Download PDF
12	Officers - Change Person Secretary Company With Change Date	7 Dec 2022	Download PDF 1 Pages
13	Capital - Legacy	7 Dec 2022	Download PDF
14	Insolvency - Legacy	7 Dec 2022	Download PDF
15	Resolution	7 Dec 2022	Download PDF
16	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
17	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
18	Confirmation Statement - No Updates	3 Feb 2021	Download PDF 3 Pages
19	Accounts - Total Exemption Full	30 Nov 2020	Download PDF 7 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	10 Aug 2020	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	10 Aug 2020	Download PDF 2 Pages
22	Confirmation Statement - No Updates	13 Jan 2020	Download PDF 3 Pages
23	Accounts - Total Exemption Full	12 Dec 2019	Download PDF 7 Pages
24	Confirmation Statement - No Updates	23 Jan 2019	Download PDF 3 Pages
25	Accounts - Total Exemption Full	14 Oct 2018	Download PDF 6 Pages
26	Confirmation Statement - Updates	6 Aug 2018	Download PDF 4 Pages
27	Officers - Change Person Secretary Company With Change Date	24 Jul 2018	Download PDF 1 Pages
28	Capital - Allotment Shares	9 Jan 2018	Download PDF 4 Pages
29	Resolution	4 Jan 2018	Download PDF 41 Pages
30	Capital - Allotment Shares	28 Nov 2017	Download PDF 4 Pages
31	Capital - Alter Shares Subdivision	28 Nov 2017	Download PDF 4 Pages
32	Capital - Variation Of Rights Attached To Shares	27 Nov 2017	Download PDF 2 Pages
33	Capital - Name Of Class Of Shares	27 Nov 2017	Download PDF 2 Pages
34	Resolution	27 Nov 2017	Download PDF 41 Pages
35	Persons With Significant Control - Notification Of A Person With Significant Control Statement	21 Nov 2017	Download PDF 2 Pages
36	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Nov 2017	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	21 Nov 2017	Download PDF 2 Pages
38	Accounts - Change Account Reference Date Company Current Shortened	20 Nov 2017	Download PDF 1 Pages
39	Address - Change Registered Office Company With Date Old New	20 Nov 2017	Download PDF 1 Pages
40	Address - Change Sail Company With New	10 Aug 2017	Download PDF 1 Pages
41	Address - Move Registers To Sail Company With New	10 Aug 2017	Download PDF 1 Pages
42	Incorporation - Company	31 Jul 2017	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
21	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
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26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
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28	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
31	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
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34	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
35	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
36	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
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38	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
41	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
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47	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
48	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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