TOAST TV LIMITED

C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD  OX1 2EP
  • Active
  • Private Limited Company
  • Company No. 04363440
  • Last Updated: 01 Mar 2024

Company Profile

TOAST TV LIMITED was incorporated on Wednesday, January 30, 2002 as a Private Limited Company with registered address in OXFORD. TOAST TV LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 23 years and 25 days.

Name TOAST TV LIMITED
Company number 04363440
Company type Private Limited Company
Incorporation date 30 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CRITCHLEYS LLP BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sophie Bell Nationality: British Dates: Monday, April 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Alexandra Elounda Hough Nationality: British Dates: Friday, February 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Stephen Gradwell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
Mrs Felicity Margaret Thorne Gradwell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-116 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOAST TV LIMITED 30 Jan 2002