Tanoak Media Limited

Active
Incorporated on 22 Feb 2017

Reg Address: 3rd Floor 14 Floral Street, London WC2E 9DH, England

Company Number 10634121
Company Status Active
Incorporation Date 22 Feb 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2021
Accounts Type Dormant
Accounts Next Due 30 Nov 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Feb 2021
Confirmation Statement Next Due 7 Mar 2022
Average Number of Employees -

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Tanoak Media Limited" is a ltd and located in 3rd Floor 14 Floral Street, London WC2E 9DH. Tanoak Media Limited is currently in active status and it was incorporated on 22 Feb 2017 (7 years 7 months 2 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

29 Feb 2020
Accounts Period Covered End Date

28 Feb 2021
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Tanoak Media Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	James Edward Taylor Reeve	Director	17 Apr 2018	British	Active
2	James Edward Taylor Reeve	Director	17 Apr 2018	British	Active
3	Fergus Kingsley Haycock	Director	20 Mar 2017	British	Resigned 17 Apr 2018
4	Laura Kathryn Macara	Secretary	22 Feb 2017	-	Active
5	Daniel Kenneth James Perkins	Director	22 Feb 2017	British	Resigned 20 Mar 2017

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	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 Right To Appoint And Remove Directors	22 Feb 2017	British	Active
2	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 Right To Appoint And Remove Directors	22 Feb 2017	British	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Accounts - Dormant	25 Mar 2021	Download PDF
2	Confirmation Statement - No Updates	17 Mar 2021	Download PDF 3 Pages
3	Accounts - Dormant	24 Aug 2020	Download PDF 2 Pages
4	Confirmation Statement - No Updates	21 Feb 2020	Download PDF 3 Pages
5	Accounts - Dormant	31 May 2019	Download PDF 2 Pages
6	Confirmation Statement - No Updates	25 Feb 2019	Download PDF 3 Pages
7	Officers - Change Person Secretary Company With Change Date	24 Jul 2018	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	17 Apr 2018	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Apr 2018	Download PDF 1 Pages
10	Accounts - Dormant	5 Mar 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	21 Feb 2018	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	20 Mar 2017	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	20 Mar 2017	Download PDF 2 Pages
15	Address - Move Registers To Sail Company With New	8 Mar 2017	Download PDF 1 Pages
16	Address - Change Sail Company With New	8 Mar 2017	Download PDF 1 Pages
17	Incorporation - Company	22 Feb 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
24	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
25	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
27	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
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
32	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
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
37	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
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
42	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
43	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
45	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
46	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
47	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
48	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
49	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
50	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
51	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
52	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
53	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
54	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
55	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
56	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
57	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
58	Illium Limited Mutual People: James Edward Taylor Reeve	Active
59	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
60	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
63	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
64	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
65	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
66	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
68	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
69	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
70	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
71	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
72	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
75	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
76	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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79	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
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85	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
86	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
89	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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91	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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93	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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95	Keld Media Limited Mutual People: James Edward Taylor Reeve	dissolved
96	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
97	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
101	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
102	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved