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Company Information for

TONLEIGH LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,

Company Registration Number

02714836

Private Limited Company

Active

Company Overview

About Tonleigh Ltd

TONLEIGH LIMITED was founded on 1992-05-14 and has its registered office in London. The organisation's status is listed as "Active". Tonleigh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TONLEIGH LIMITED

88-90 BAKER STREET LONDON W1U 6TQ Other companies in HP5

Filing Information

Company Number		02714836
Company ID Number		02714836
Date formed		1992-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB627161744

Last Datalog update:	2025-01-05 10:30:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TONLEIGH LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED

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Company Officers of TONLEIGH LIMITED

Current Directors

Officer	Role	Date Appointed
PETER CHANT	Company Secretary	1999-05-15
HENRY JAMES BEACH	Director	1992-05-20
BRIAN HAROLD MAY	Director	1993-09-10
ROGER MEDDOWS TAYLOR	Director	1992-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY HYATT	Company Secretary	1993-05-20	1999-05-15
ROBERT WILLIAM LEE	Company Secretary	1992-05-20	1992-05-20
ANDREW JAMES THOMPSON	Director	1992-05-20	1992-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER CHANT	INSTINCT FILMS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Dissolved 2017-03-14
PETER CHANT	LONDON STEREOSCOPIC COMPANY LIMITED	Company Secretary	2006-02-07	CURRENT	2005-11-01	Active
PETER CHANT	E.P.L.C. LIMITED	Company Secretary	1996-07-09	CURRENT	1986-01-31	Active
HENRY JAMES BEACH	UNIVERSAL MUSIC UK SOUND FOUNDATION	Director	2004-05-17	CURRENT	2004-03-03	Active
BRIAN HAROLD MAY	LONDON STEREOSCOPIC COMPANY LIMITED	Director	2006-02-07	CURRENT	2005-11-01	Active
BRIAN HAROLD MAY	QUEEN ONLINE LIMITED	Director	2005-02-09	CURRENT	2004-12-20	Active
BRIAN HAROLD MAY	WE WILL ROCK YOU LIMITED	Director	2003-02-04	CURRENT	2003-02-04	Active
BRIAN HAROLD MAY	WE WILL ROCK YOU (OVERSEAS) LIMITED	Director	2001-06-01	CURRENT	2001-06-01	Active - Proposal to Strike off
BRIAN HAROLD MAY	QUEEN THEATRICAL PRODUCTIONS LIMITED	Director	1997-08-29	CURRENT	1997-08-08	Active
BRIAN HAROLD MAY	QUEEN MUSIC LIMITED	Director	1992-03-05	CURRENT	1975-06-18	Active
BRIAN HAROLD MAY	QUEEN TOURING LIMITED	Director	1992-03-05	CURRENT	1976-01-05	Active
BRIAN HAROLD MAY	QUEEN PRODUCTIONS LIMITED	Director	1992-03-05	CURRENT	1975-09-16	Active
BRIAN HAROLD MAY	RAINCLOUD PRODUCTIONS LIMITED	Director	1992-03-05	CURRENT	1978-01-19	Active
BRIAN HAROLD MAY	QUEEN FILMS LIMITED	Director	1992-02-11	CURRENT	1991-12-30	Active
BRIAN HAROLD MAY	DUCK PRODUCTIONS LIMITED	Director	1991-03-05	CURRENT	1975-11-10	Active
ROGER MEDDOWS TAYLOR	QUEEN ONLINE LIMITED	Director	2005-02-09	CURRENT	2004-12-20	Active
ROGER MEDDOWS TAYLOR	WE WILL ROCK YOU (OVERSEAS) LIMITED	Director	2004-07-07	CURRENT	2001-06-01	Active - Proposal to Strike off
ROGER MEDDOWS TAYLOR	SMASHING RECORDS LIMITED	Director	1995-06-15	CURRENT	1995-05-26	Active
ROGER MEDDOWS TAYLOR	LOCHQUEST LIMITED	Director	1995-04-19	CURRENT	1995-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-10		CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-01-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-23		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-19		Director's details changed for Dr Brian Harold May on 2023-05-01
2023-05-18		Director's details changed for Henry James Beach on 2023-05-01
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10	PSC04	Change of details for Mr Roger Meddows Taylor as a person with significant control on 2020-12-01
2021-05-10	CH01	Director's details changed for Mr Roger Meddows Taylor on 2020-12-01
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-12	CH01	Director's details changed for Mr Roger Meddows Taylor on 2020-05-10
2019-07-15	AP03	Appointment of Mr Lester Kenneth Dales as company secretary on 2019-06-20
2019-07-15	PSC04	Change of details for Mr Henry Beach as a person with significant control on 2019-06-20
2019-07-15	CH01	Director's details changed for Mr Brian Harold May on 2019-06-20
2019-07-15	TM02	Termination of appointment of Peter Chant on 2019-06-20
2019-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/19 FROM The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU
2019-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	AR01	13/05/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-05-15	CH01	Director's details changed for Mr Brian Harold May on 2014-03-01
2013-05-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-05-13	CH01	Director's details changed for Mr Roger Meddows Taylor on 2013-05-01
2012-07-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-25	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 COTTAGE OFFICES LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHMASHIRE HP5 1TU
2011-06-02	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-17	AR01	13/05/11 FULL LIST
2010-06-01	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-13	AR01	13/05/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MEDDOWS TAYLOR / 13/05/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAROLD MAY / 13/05/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES BEACH / 13/05/2010
2009-06-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-05-19	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-05-22	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-13	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE MILL MILL LANE COOKHAM BERKSHIRE SL6 9DT
2005-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-17	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-20	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-05-22	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-21	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-05-18	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-18	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19	288a	NEW SECRETARY APPOINTED
1999-05-19	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-05-19	288b	SECRETARY RESIGNED
1998-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/97
1997-06-09	363s	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-06	363s	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-22	363s	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-18	363s	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/07/93
1994-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-09-22	288	NEW DIRECTOR APPOINTED
1993-09-22	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1993-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/93 FROM: GREEN GARDEN HOUSE ST CHRISTOPHER'S PLACE LONDON W1M 5HD
1993-08-19	288	NEW DIRECTOR APPOINTED
1993-08-19	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-13	363s	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to TONLEIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TONLEIGH LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02714836' OR DefendantCompanyNumber='02714836' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TONLEIGH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONLEIGH LIMITED

Intangible Assets

Patents

We have not found any records of TONLEIGH LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TONLEIGH LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02714836' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of TONLEIGH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TONLEIGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as TONLEIGH LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02714836' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02714836' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TONLEIGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TONLEIGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TONLEIGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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