Tokyo London Productions Limited

Active06768970 Private limited company
Incorporated
9 December 2008 (17 years)
Previously known as
Tokyo London Premium Web Productions Limited (until 11 March 2014)
Grindco 552 Limited (until 10 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Frederick George Fisher
Owned by
Frederick George Fisher
Accounts type
Micro entity
Region
Greater London
Address
International House
64 Nile Street
London
N1 7SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fisher, Frederick George
Director · Appointed 6 March 2009
British
Born June 1985 (41)
Officer history (3 former)
10 March 2014
Resigned Otsubo, Gen as Director
3 July 2009
Resigned Fisher, Ann Elizabeth as Director
3 July 2009
Resigned Grindco Directors Limited as Corporate Director
3 April 2009
Appointed Otsubo, Gen as Director
6 March 2009
Appointed Fisher, Frederick George as Director
9 December 2008
Appointed Fisher, Ann Elizabeth as Director
9 December 2008
Appointed Grindco Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Frederick George Fisher
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1985 (41)

Financials

Current Ratio
231.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £82,817 £103,415 £197,882 £169,884 £159,174
Balance sheet detail
20242023202120202019
Fixed Assets£6,794£7,698£8,737£5,574£0
Current Assets£172,347£178,146£262,920£113,549£126,755
Creditors (< 1 year)£745£24,693£58,610£15,708£43,938
Net Current Assets£97,841£82,817
Shareholder Funds£159,174£169,884£197,882£103,415£82,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates25 April 2026
24 September 2025Micro company accounts31 December 2024
7 May 2025Confirmation statement with updates25 April 2025
6 May 2025Change of details for a person with significant control
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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