Menna Overview
Here’s a quick overview of TOM TYLER IP HOLDINGS LTD 👀 — a London based business that started in 2020.
TOM TYLER IP HOLDINGS LTD
- Company statusactive
- Company No12889743
- Age6 years 2 months Incorporated 18 September 2020
- Officers3
Address
Flat 8 30 Redcliffe Square, London, SW10 9JY, England
TOM TYLER IP HOLDINGS LTD is an active company incorporated on 18 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 64202 Activities of production holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
6 Months Ago on 29 May 2026
Confirmation Statement With No Updates
8 Months Ago on 20 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Gazette Filings Brought Up To Date
4 Years Ago on 17 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 16 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Capital Allotment Shares
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Dec 2020
Incorporation Company
6 Years Ago on 18 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEGOVE, Pascal Maurice, Paul | director | Sep 1975 | 17 Mar 2021 |
| LASI, Heidi June | director | Jun 1962 | 09 Dec 2020 |
| POOLMAN, Gavin Willem Maxted | director | Nov 1957 | 18 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmd Entertainment Ltd | 18 Sept 2020 | |
| Apollo Media Ltd | 18 Sept 2020 |
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DEGOVE, Pascal Maurice, Paul are mutual persons.
DEGOVE, Pascal Maurice, Paul are mutual persons.
WHY SO SIRIUS LTD
DEGOVE, Pascal Maurice, Paul are mutual persons.
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Here’s a quick overview of TOM TYLER IP HOLDINGS LTD 👀 — a London based business that started in 2020.