TOUCAN AGENCY LTD
OMEGA BUILDING 1ST FLOOR, SMUGGLERS WAY, LONDON SW18 1AZ- Active
- Private Limited Company
- Company No. 08941458
- Last Updated: 01 Mar 2024
Company Profile
TOUCAN AGENCY LTD was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in LONDON. TOUCAN AGENCY LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 10 years 6 months and 13 days.
| Name | TOUCAN AGENCY LTD |
|---|---|
| Company number | 08941458 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OMEGA BUILDING 1ST FLOOR SMUGGLERS WAY LONDON SW18 1AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Lynn Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sally Louise Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against TOUCAN AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOUCAN AGENCY LTD | 17 Mar 2014 |
| FUTUREVIEW PRODUCTIONS LTD | 15 Jul 2014 |
| TOUCAN PRODUCTIONS LTD | 16 Nov 2021 |