Tape Entertainment Group Limited

Company Registration Number: 08567188

Company registered in England and Wales

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Tape Entertainment Group Limited is a Private Company Limited by Shares first registered on 12 June 2013. Its current registered address is in London.

Registered Address

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1116 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

08567188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,716,541£3,908,655£1,133,811
of which Cash £91,179£1,019£27,012
Total Assets £5,716,541£3,908,655£1,133,811
Current Liabilities £2,752,137£2,398,828£25,111
Net Current Assets £2,964,404£1,509,827£1,108,700
Total Net Worth £-958,479£-747,302£-33,884

Previous Names

  • 17ANDON LTD, active until 19 April 2016

Company Officers

  • DAVIS, Jermaine Junior

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1981

    17 Hanover Square
    London
    W1S 1HU
    United Kingdom

  • KAPP, Carlo David

    Director

    Appointed on 25 June 2013

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    869
    High Road
    London
    N12 8QA
    United Kingdom

  • KAPP, Daniel Joseph Scope

    Director

    Appointed on 12 June 2013

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    17
    Hanover Square
    London
    W1S 1HU
    England

  • NARAYANAN, Prakash

    Director

    Appointed on 7 October 2014

    Resigned on 23 March 2015

    Nationality: Indian

    Occupation: Finance

    Month of birth: October 1979

    869
    High Road
    London
    N12 8QA

  • OLAGBAJU, Ropo Jide

    Director

    Appointed on 22 July 2014

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    869
    High Road
    London
    N12 8QA

  • GLENTHORNE PARTNERS LIMITED

    Corporate Director

    Appointed on 7 October 2014

    Resigned on 29 June 2015

    New Derwent House 69 - 73
    Theobalds Road
    London
    WC1X 8TA
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68X8IA1. Transaction: MzE3ODMxMDQ1NmFkaXF6a2N4.

  2. 3 October 2016 Previous accounting period extended from 30 June 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5GTQXYB. Transaction: MzE1ODgyNDQ1N2FkaXF6a2N4.

  3. 22 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQIS4P. Transaction: MzE1MzQ1ODIyNGFkaXF6a2N4.

  4. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X556PJFT. Transaction: MzE0NjYzNjUwOGFkaXF6a2N4.

  5. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE7VM. Transaction: MzE0NTcyODMzM2FkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK4NZL. Transaction: MzEyODc2NTEwNGFkaXF6a2N4.

  7. 13 July 2015 Termination of appointment of Glenthorne Partners Limited as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ90YO. Transaction: MzEyNjk1MzQxM2FkaXF6a2N4.

  8. 12 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49D9VN7. Transaction: MzEyNTA0OTQ4N2FkaXF6a2N4.

  9. 6 May 2015 Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46RANC1. Transaction: MzEyMjUyODUzMGFkaXF6a2N4.

  10. 20 April 2015 Appointment of Mr Jermaine Junior Davis as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X45QOQE1. Transaction: MzEyMTUwMjA3M2FkaXF6a2N4.

  11. 26 March 2015 Termination of appointment of Prakash Narayanan as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X440AHZ4. Transaction: MzEyMDAyOTgyMGFkaXF6a2N4.

  12. 9 March 2015 Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: A420HP1V. Transaction: MzExODQxNzI0MWFkaXF6a2N4.

  13. 3 March 2015 Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: L41IPKUZ. Transaction: MzExNzg5MzcxN2FkaXF6a2N4.

  14. 12 November 2014 Appointment of Prakash Narayanan as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3KH6Y4Z. Transaction: MzExMTIxMTgwM2FkaXF6a2N4.

  15. 11 November 2014 Sub-division of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH02. Barcode: A3JYIIL7. Transaction: MzExMTAxMTIxN2FkaXF6a2N4.

  16. 11 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3JYIILJ. Transaction: MzExMTAxMTIxNWFkaXF6a2N4.

  17. 24 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMDA2MzQ0NmFkaXF6a2N4.

  18. 17 October 2014 Appointment of Glenthorne Partners Limited as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP02. Barcode: X3IO9VGG. Transaction: MzEwOTYzNTQzMWFkaXF6a2N4.

  19. 17 October 2014 Termination of appointment of Ropo Jide Olagbaju as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3IO9V42. Transaction: MzEwOTYzNTMwMmFkaXF6a2N4.

  20. 16 October 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: X3ILO8GO. Transaction: MzEwOTU2Njg2M2FkaXF6a2N4.

  21. 15 October 2014 Registration of charge 085671880002, created on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IJ4NGH. Transaction: MzEwOTcwMzY2M2FkaXF6a2N4.

  22. 11 August 2014 Appointment of Mr Ropo Jide Olagbaju as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3E1ZJCQ. Transaction: MzEwNTM3ODQ5N2FkaXF6a2N4.

  23. 7 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTIwNjg0OWFkaXF6a2N4.

  24. 10 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKP0Q. Transaction: MzEwMzUzMDE1OGFkaXF6a2N4.

  25. 19 June 2014 Termination of appointment of Carlo David Kapp as a director on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: TM01. Barcode: X3ADI84W. Transaction: MzEwMjE4MjcwOGFkaXF6a2N4.

  26. 23 May 2014 Registration of a charge with Charles court order to extend. Charge code 085671880001, created on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Mortgage. Type: MR01. Barcode: A38I8FUZ. Transaction: MzEwMDk0OTg0OGFkaXF6a2N4.

  27. 26 June 2013 Appointment of Mr Carlo David Kapp as a director on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: AP01. Barcode: X2BC0OO2. Transaction: MzA4MDUzNTMxNWFkaXF6a2N4.

  28. 12 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AE9ALF. Transaction: MzA3OTY1MTY4OGFkaXF6a2N4.

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