TOM TYLER IP HOLDINGS LTD

TOM TYLER IP HOLDINGS LTD is an active private limited company, incorporated on 18 September 2020. The nature of the business includes Television programme production activities and one other classification. The company's registered office is on Cheyne Walk, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. TOM TYLER IP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 CARLYLE MANSIONS
Address Line 2	54 CHEYNE WALK
Post Town	LONDON
Country	ENGLAND
Postcode	SW3 5LS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	16/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

TOM TYLER IP HOLDINGS LTD

Directors

(The company's officers)

MR PASCAL MAURICE, PAUL DEGOVE

(~48 year old French national)

30 DISBROWE ROAD, LONDON, W6 8QF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2021

MRS HEIDI JUNE LASI

(~61 year old Canadian national)

25 BIRKENDALE DRIVE, OTTAWA, ONTARIO, CANADA

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in CANADA

Appointed on 09/12/2020

MR GAVIN WILLEM MAXTED POOLMAN

(~66 year old Dutch national)

16 CARLYLE MANSIONS 54 CHEYNE WALK, LONDON, SW3 5LS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2020

Connections

(Shared officers)

BMD ENTERTAINMENT LTD

MR PASCAL MAURICE, PAUL DEGOVE

GALA CONTENT LIMITED

MR GAVIN WILLEM MAXTED POOLMAN

LOVE BITES INTERNATIONAL LIMITED

MR PASCAL MAURICE, PAUL DEGOVE

MARVELOUS CONTENT LTD

MR PASCAL MAURICE, PAUL DEGOVE

NEW CONTENT FINANCE LIMITED

MR GAVIN WILLEM MAXTED POOLMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)