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Company Information for

TANKA PICTURES LIMITED

14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
Company Registration Number
09238480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tanka Pictures Ltd
TANKA PICTURES LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tanka Pictures Limited is a Private Limited Company registered in ENGLAND 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
TANKA PICTURES LIMITED
 
Legal Registered Office
14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
 
Filing Information
Company Number 09238480
Company ID Number 09238480
Date formed 2014-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236188984  
Last Datalog update: 2020-10-12 09:28:32
Primary Source:Companies House
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Company Officers of TANKA PICTURES LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-09-29
MARTYN RICHARDSON AUTY
 Director 2015-09-22
DANIEL KENNETH JAMES PERKINS
 Director 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN RICHARDSON AUTY ELECTRIC VIRGIN LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY CAPERCAILLIE MEDIA LIMITED Director 2017-11-17 CURRENT 2017-02-22 Active
MARTYN RICHARDSON AUTY HEIDI CHINA LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY PING PONG PROJECT LIMITED Director 2016-05-13 CURRENT 2014-09-17 Active
MARTYN RICHARDSON AUTY ZURBANO MEDIA LIMITED Director 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY MACVEN MEDIA LIMITED Director 2015-08-18 CURRENT 2014-09-26 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY GOOJI LIMITED Director 2014-08-04 CURRENT 2014-02-07 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY OLYMPUS TV (LONDON) LIMITED Director 2014-04-29 CURRENT 2014-02-05 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY TREMADOC PRODUCTIONS LIMITED Director 2014-04-04 CURRENT 2013-07-24 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY CAMLOK PRODUCTIONS LIMITED Director 2014-02-07 CURRENT 2013-02-14 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
MARTYN RICHARDSON AUTY LIFE AND SOUL PICTURES LIMITED Director 2008-01-07 CURRENT 2008-01-07 Dissolved 2016-06-21
DANIEL KENNETH JAMES PERKINS THE DAMES PRODUCTION LIMITED Director 2017-10-10 CURRENT 2017-07-28 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS THE FORGE ENTERTAINMENT (SANDRINE) LIMITED Director 2017-02-27 CURRENT 2016-12-21 Active
DANIEL KENNETH JAMES PERKINS ILL BEHAVIOUR TELEVISION LIMITED Director 2016-10-05 CURRENT 2016-06-09 Active
DANIEL KENNETH JAMES PERKINS BONAFIDE FILMS THE LAST POST LIMITED Director 2016-08-09 CURRENT 2015-11-17 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS GOODROSE MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TAPHAE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS RED DEER MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS ROXBOURNE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS ZURBANO MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS POBBLES PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS SONORANT PICTURES LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS CLEAR BULB PRODUCTIONS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS DORIAN MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS NITRAM PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS BROOKES PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MACVEN MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS WARREN PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS OKANAGAN MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS NARAMATA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS PEACE MEDIA 2014 LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TIE-IN PUBLISHING LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS OSPRINGE MEDIA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS INDICO PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS LUNESDALE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MAGDALEN MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MERHBA PRODUCTIONS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS LUZZU LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS STILL BLUE MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS HARTWELL MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation

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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-29DS01Application to strike the company off the register
2020-08-10PSC02Notification of Wcs Nominees as a person with significant control on 2016-04-06
2020-08-10PSC09Withdrawal of a person with significant control statement on 2020-08-10
2020-02-25SH20Statement by Directors
2020-02-25SH19Statement of capital on 2020-02-25 GBP 10
2020-02-25CAP-SSSolvency Statement dated 20/02/20
2020-02-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON AUTY
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-13CH01Director's details changed for Mr Daniel Kenneth James Perkins on 2017-10-12
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 497223.3
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19
2016-11-08RP04SH01Second filing of capital allotment of shares GBP474,525.70
2016-11-08ANNOTATIONClarification
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
2016-05-20SH0115/03/16 STATEMENT OF CAPITAL GBP 289599.00
2016-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-17RES01ADOPT ARTICLES 04/05/2016
2016-05-17SH0104/05/16 STATEMENT OF CAPITAL GBP 497223.3
2016-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-21RES01ADOPT ARTICLES 01/04/2016
2016-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-03-30RES01ADOPT ARTICLES 30/03/16
2016-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-30SH0115/03/16 STATEMENT OF CAPITAL GBP 289599.00
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-01-26SH0122/12/15 STATEMENT OF CAPITAL GBP 163289.10
2016-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-26RES01ADOPT ARTICLES 26/01/16
2015-12-22SH0127/11/15 STATEMENT OF CAPITAL GBP 79896.30
2015-12-22RES01ADOPT ARTICLES 27/11/2015
2015-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-12RES13ORD SHARE OF £1 BE SUB-DIVIDED INTO 10 ORD SHARES OF £0.10 EACH 22/09/2015
2015-10-12RES01ADOPT ARTICLES 22/09/2015
2015-10-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-12SH02SUB-DIVISION 22/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 50747.6
2015-10-12SH0122/09/15 STATEMENT OF CAPITAL GBP 50747.60
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-29AR0101/09/15 FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR MARTYN RICHARDSON AUTY
2015-06-04AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2014-10-31AD02SAIL ADDRESS CREATED
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



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

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 TANKA PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of TANKA PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANKA PICTURES LIMITED
Trademarks
We have not found any records of TANKA PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANKA PICTURES 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 TANKA PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANKA PICTURES 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 TANKA PICTURES 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 TANKA PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2E 9DH