TOTAL FAN TV LIMITED
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 08282659
- Last Updated: 01 Mar 2024
Company Profile
TOTAL FAN TV LIMITED was incorporated on Tuesday, November 6, 2012 as a Private Limited Company with registered address in LONDON. TOTAL FAN TV LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 12 years 3 months and 17 days.
| Name | TOTAL FAN TV LIMITED |
|---|---|
| Company number | 08282659 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL |
|---|---|
| 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 |
|---|---|
| Mr Tao Weitzer Nationality: Austrian |
Dates: Sunday, September 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajinder Kumar Sharma Nationality: British |
Dates: Thursday, July 1, 2021 - Sunday, September 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vishal Sharma Nationality: British |
Dates: Thursday, July 1, 2021 - Sunday, September 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Lloyd Lyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
significant influence or control
|
| Mrs Simone Davids-Lyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tao Weitzer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against TOTAL FAN TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL FAN TV LIMITED | 06 Nov 2012 |