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Home > England & Wales Companies > TOWERS OF LONDON (MARY READ) LIMITED
Company Information for

TOWERS OF LONDON (MARY READ) LIMITED

Blackwell House, Guildhall Yard, London, EC2V 5AE,
Company Registration Number
05708483
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Towers Of London (mary Read) Ltd
TOWERS OF LONDON (MARY READ) LIMITED was founded on 2006-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Towers Of London (mary Read) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWERS OF LONDON (MARY READ) LIMITED
 
Legal Registered Office
Blackwell House
Guildhall Yard
London
EC2V 5AE
Other companies in EC2V
 
Filing Information
Company Number 05708483
Company ID Number 05708483
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-19 04:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERS OF LONDON (MARY READ) LIMITED
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Company Officers of TOWERS OF LONDON (MARY READ) LIMITED

Current Directors
Officer Role Date Appointed
BRIGANTIA SECRETARIES LIMITED
 Company Secretary 2012-04-30
VERONIQUE BEATRIX VAN BROEKHOVEN
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGANTIA SERVICES LIMITED
 Company Secretary 2008-09-01 2012-04-30
HCL (ADMINISTRATION) LIMITED
 Company Secretary 2006-02-14 2008-09-01
HELGA MARIA TOWERS
 Director 2006-02-17 2007-04-27
GARY VERNON SHUGG
 Director 2006-02-14 2006-10-02
HARRY ALAN TOWERS
 Director 2006-02-17 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGANTIA SECRETARIES LIMITED LD3D LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED WLHB COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED SCALE HOUSE GENERATING CO. LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
BRIGANTIA SECRETARIES LIMITED OREAD LIMITED Company Secretary 2013-11-01 CURRENT 2012-05-08 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED FINE R AND D LTD. Company Secretary 2013-06-01 CURRENT 2002-04-22 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED ATLANTIC MEDIA RIGHTS LIMITED Company Secretary 2012-05-31 CURRENT 2011-06-06 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED TOWERS OF LONDON (FLANDERS) LIMITED Company Secretary 2012-04-30 CURRENT 2003-06-18 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED PERSONAL TASTE LIMITED Company Secretary 2012-04-30 CURRENT 2009-03-02 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED UPSYS LIMITED Company Secretary 2012-04-20 CURRENT 1987-03-27 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED TOWERS OF LONDON (DIAMOND) LIMITED Company Secretary 2012-04-20 CURRENT 2002-05-03 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED KATHY MYTTON ART & DESIGN LIMITED Company Secretary 2012-03-05 CURRENT 2008-04-03 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED TOWERS OF LONDON (FILMS) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED BRIGANTIA CUSTODIANS LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active
BRIGANTIA SECRETARIES LIMITED BRIGANTIA RESEARCH LIMITED Company Secretary 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED VBR CONSULTING LIMITED Company Secretary 2011-07-18 CURRENT 2009-04-01 Active - Proposal to Strike off
BRIGANTIA SECRETARIES LIMITED BRIGANTIA LIMITED Company Secretary 2011-07-18 CURRENT 2008-08-28 Active
VERONIQUE BEATRIX VAN BROEKHOVEN TOWERS OF LONDON (FILMS) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN BRIGANTIA CUSTODIANS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
VERONIQUE BEATRIX VAN BROEKHOVEN BRIGANTIA RESEARCH LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN BRIGANTIA SECRETARIES LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN ATLANTIC MEDIA RIGHTS LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN VBR CONSULTING LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN BRIGANTIA TAXATION LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN BRIGANTIA LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
VERONIQUE BEATRIX VAN BROEKHOVEN TOWERS OF LONDON (DIAMOND) LIMITED Director 2008-07-02 CURRENT 2002-05-03 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN KATHY MYTTON ART & DESIGN LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN TOWERS OF LONDON (FLANDERS) LIMITED Director 2008-01-04 CURRENT 2003-06-18 Active - Proposal to Strike off
VERONIQUE BEATRIX VAN BROEKHOVEN THE ROMANTIC MOVIE COMPANY LIMITED Director 2006-07-12 CURRENT 2003-06-17 Dissolved 2016-01-26
VERONIQUE BEATRIX VAN BROEKHOVEN RIEVAULX LIMITED Director 1997-02-13 CURRENT 1997-02-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-07-25Final Gazette dissolved via compulsory strike-off
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-07-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-14Administrative restoration application
2022-01-14CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2022-01-14RT01Administrative restoration application
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AR0114/02/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-09AR0114/02/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-04AR0114/02/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-22AR0114/02/13 ANNUAL RETURN FULL LIST
2012-06-21AP04Appointment of corporate company secretary Brigantia Secretaries Limited
2012-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIGANTIA SERVICES LIMITED
2012-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-22AR0114/02/12 ANNUAL RETURN FULL LIST
2011-05-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AR0114/02/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18AR0114/02/10 ANNUAL RETURN FULL LIST
2009-09-18363aReturn made up to 14/02/09; full list of members
2009-04-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-01288bAppointment terminated secretary hcl (administration) LIMITED
2008-10-01288aSECRETARY APPOINTED BRIGANTIA SERVICES LIMITED
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE SHUGG / 01/07/2008
2008-03-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-27363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-04-12225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to TOWERS OF LONDON (MARY READ) 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 TOWERS OF LONDON (MARY READ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERS OF LONDON (MARY READ) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of TOWERS OF LONDON (MARY READ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERS OF LONDON (MARY READ) LIMITED
Trademarks
We have not found any records of TOWERS OF LONDON (MARY READ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERS OF LONDON (MARY READ) 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 (59111 - Motion picture production activities) as TOWERS OF LONDON (MARY READ) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TOWERS OF LONDON (MARY READ) 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 TOWERS OF LONDON (MARY READ) 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 TOWERS OF LONDON (MARY READ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2V 5AE