Dissolved
Dissolved 2017-09-29
Free data on 57M+ companies
Home > England & Wales Companies > TKO LICENSING LIMITED
Company Information for TKO LICENSING LIMITED
EUSTON, LONDON, NW1,
|
Company Registration Number
 03161449 Private Limited Company
Dissolved 2017-09-29 |
Company Overview
About Tko Licensing Ltd
TKO LICENSING LIMITED was founded on 1996-02-19 and had its registered office in Euston. The company was dissolved on the 2017-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TKO LICENSING LIMITED | |
| Legal Registered Office | |
| EUSTON LONDON | |
Filing Information
| Company Number | 03161449 | |
|---|---|---|
| Date formed | 1996-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2017-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 00:55:32 |
| Companies House |
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TKO LICENSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD ROBERT KRUGER |
||
HOWARD ROBERT KRUGER |
||
DAVID BARRY ZACKHEIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA ANN FRY |
Director | ||
PAUL STEPHEN SAVIDENT |
Director | ||
JEFFREY SONNY KRUGER |
Director | ||
STEPHEN DAVID KRUGER |
Director | ||
MARTIN BERNSTEIN |
Company Secretary | ||
DAVID BARRY ZACKHEIM |
Director | ||
MICHAEL COHN |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WCPGW LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
| H EVENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
| H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| CBM PRODUCTIONS LIMITED | Director | 2014-09-23 | CURRENT | 2013-09-19 | Dissolved 2016-01-12 | |
| MOVIE GEMS LIMITED | Director | 2014-08-31 | CURRENT | 2009-08-21 | Dissolved 2015-06-09 | |
| PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2014-04-01 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
| H CONSULTANCY SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2006-03-10 | Active | |
| H MEDIA PRODUCTIONS LIMITED | Director | 2013-01-24 | CURRENT | 2006-12-11 | Active | |
| H MEDIA RIGHTS LIMITED | Director | 2012-11-07 | CURRENT | 2002-04-25 | Active | |
| SONGS FOR TODAY LIMITED | Director | 2009-05-29 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
| PEGASUS ENTERTAINMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
| ELM STREET MEDIA GROUP LIMITED | Director | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
| TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
| ICONIC IMAGES & ASSETS LIMITED | Director | 2008-04-10 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
| ELM STREET MEDIA LIMITED | Director | 2008-03-11 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
| BROCKETS BANGERS LIMITED | Director | 2008-03-10 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
| BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2008-03-10 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
| H TALENT MANAGEMENT LIMITED | Director | 2008-03-10 | CURRENT | 1997-12-29 | Active | |
| THE H GROUP OF COMPANIES LIMITED | Director | 2008-02-26 | CURRENT | 2002-12-31 | Active | |
| H PROCUREMENT SERVICES LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-28 | Active | |
| BROCKETS HOLDINGS LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-28 | Active | |
| ZACHRI CLEANING SERVICES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| BARON WINES LIMITED | Director | 2016-02-23 | CURRENT | 2010-10-18 | Active | |
| H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| INTOWN MANAGED SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
| PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
| AIRD & CO LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
| MONTROSE RESTAURANT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
| GOOD ECO GROUP LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-17 | Active | |
| 3TW INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
| SONGS FOR TODAY LIMITED | Director | 2010-08-17 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
| ALS FM SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2008-12-05 | Active | |
| HINDON PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
| PEGASUS ENTERTAINMENT LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
| ELM STREET MEDIA GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
| UPGRADE RECRUITMENT LONDON LIMITED | Director | 2008-12-18 | CURRENT | 2005-05-27 | Dissolved 2016-01-30 | |
| THE REAL ALE COMPANY (UK) LIMITED | Director | 2008-06-06 | CURRENT | 2005-09-21 | Dissolved 2014-05-20 | |
| HENDERSON PROPERTY CORPORATION LIMITED | Director | 2008-05-31 | CURRENT | 1997-06-09 | Liquidation | |
| THE FINEST BRITISH FOODS COMPANY LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| ROXTREE MANAGEMENT LIMITED | Director | 2007-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-03-20 | |
| SUZY WILLIS LIMITED | Director | 2007-08-28 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
| COBRA RECRUITMENT SERVICES LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
| LIOMITOL LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| BROCKETS BANGERS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
| BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
| LABRADOR PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| ENCORE CONNECTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2006-12-12 | Active | |
| BEAUFORT SERVICES (LONDON) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-05 | Active | |
| ELM STREET MEDIA LIMITED | Director | 2006-06-21 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
| AMADEUS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 2003-05-30 | Active | |
| KEYWEST MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-13 | Active | |
| ONLINE PROPERTY MAINTENANCE LIMITED | Director | 2004-07-13 | CURRENT | 2003-02-17 | Liquidation | |
| PARKGATE UK LIMITED | Director | 2000-02-03 | CURRENT | 1999-12-30 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM BOSWORTHS SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AQ UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SILVERGLADE BEECHWOOD AVENUE KINGSWOOD SURREY KT20 6LX UNITED KINGDOM | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/02/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM THE RED HOUSE BONSOR DRIVE KINGSWOOD TADWORTH SURREY KT20 6AY | |
| AR01 | 15/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AA01 | PREVSHO FROM 30/09/2010 TO 31/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FRY | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA ANN FRY | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID BARRY ZACKHEIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVIDENT | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN SAVIDENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KRUGER | |
| AR01 | 15/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SONNY KRUGER / 14/02/2010 | |
| 288a | DIRECTOR APPOINTED MR HOWARD ROBERT KRUGER | |
| 288a | SECRETARY APPOINTED MR HOWARD ROBERT KRUGER | |
| 288a | DIRECTOR APPOINTED MR JEFFREY SONNY KRUGER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KRUGER | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM THE RED HOUSE BONSOR DRIVE KINGSWOOD TADWORTH SURREY KT20 6AY | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM FLAMINGO HILL BROW HOVE EAST SUSSEX BN3 6QF UNITED KINGDOM | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN BERNSTEIN | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
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 TKO LICENSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-01-03 |
| Appointment of Liquidators | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against TKO LICENSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TKO LICENSING 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
|
|
|
|
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 TKO LICENSING LIMITED
Intangible Assets
Patents
We have not found any records of TKO LICENSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TKO LICENSING LIMITED
Income
Government Income
We have not found government income sources for TKO LICENSING 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 TKO LICENSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TKO LICENSING 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TKO LICENSING LIMITED | Event Date | 2013-12-23 |
| At a General Meeting of the above named Company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD on 23 December 2013 the following resolutions were duly passed as a special and ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Trevor John Binyon and Timothy John Edward Dolder , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 9285 and 9008) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Timothy John Edward Dolder as Joint Liquidators. For further details contact: Paul Hennelly, Tel: 0207 268 3333, Email: paul.hennelly@opusllp.com Howard Robert Kruger , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TKO LICENSING LIMITED | Event Date | 2013-12-23 |
| Liquidator's Name and Address: Trevor John Binyon and Liquidator's Name and Address: Timothy John Edward Dolder , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Paul Hennelly, Tel: 0207 268 3333, Email: paul.hennelly@opusllp.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TKO LICENSING 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 TKO LICENSING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1