ABOUT TK ONE LIMITED
TK one Ltd. was established in 2004 and offers a wide variety of high quality film and video transfers at competitive rates. Our clients include broadcasters independent production companies, commercials and feature film producers, distributors, film archives and film researchers. TK one is an approved transfer facility for use by the BBC, ITV network, ITN, C4, C5, and all major film and video archives.
We regularly undertake archive preservation and transfer work for The British Film Institute, The Imperial War Museum and the BBC Broadcast Archive. We are capable of transferring, scanning and digitising most film and video formats to most video and file formats. Whilst we can service all areas of the film and television industry, we have specialised in offering a bespoke service to film libraries and archives. We are also able offer advice on full restoration of damaged film and sourcing of Archive Material.
and Tileyard Studios. Nearby are also situated The British Library, The Francis Crick Institute for Medical Sciences and Central St. Martins University of the Arts. Situated near to the newly refurbished Regent’s Canal, the area offers the opportunity of relaxing in several new squares with trees, gardens and fountains which have the benefit of many restaurants and shops. Travelling to and from TK one is easy, as we are only a few stops along York Way on the 390 bus route from King’s cross station or a 10 minute walk through granary square. Kings Cross and St Pancras passenger terminals present excellent hub connections with mainline and international railway terminals and many underground lines and bus routes.
KEY FINANCES
Year
2016
Assets
£70.6k
▲ £10.39k (17.25 %)
Cash
£3.79k
▼ £-8.4k (-68.88 %)
Liabilities
£79.14k
▼ £-0.23k (-0.29 %)
Net Worth
£-8.54k
▼ £10.62k (-55.42 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Camden
- Company name
- TK ONE LIMITED
- Company number
- 05163610
- VAT
- GB843517818
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Jun 2004
Age - 20 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.tkone.co.uk
- Phones
-
+44 (0)2076 099 632
02076 099 632
- Registered Address
- 91 GOWER STREET,
LONDON,
WC1E 6AB
ECONOMIC ACTIVITIES
- 59120
- Motion picture, video and television programme post-production activities
LAST EVENTS
- 31 Mar 2017
- Total exemption small company accounts made up to 30 June 2016
- 15 Aug 2016
- Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
GBP 100
- 15 Aug 2016
- Appointment of Mr Thomas Stanley Jones as a secretary on 1 June 2016
CHARGES
-
20 February 2012
- Status
- Satisfied
on 27 August 2014
- Delivered
- 25 February 2012
-
Persons entitled
- Five Arrows Leasing Limited
- Description
- 1 x golden eye iii platform s/no ge iii-85, 1 x sensor, 1 x…
-
20 February 2012
- Status
- Satisfied
on 27 August 2014
- Delivered
- 25 February 2012
-
Persons entitled
- Five Arrows Leasing Limited
- Description
- Pogle control system (panels separate) existing s/no 259…
-
4 June 2007
- Status
- Satisfied
on 27 August 2014
- Delivered
- 7 June 2007
-
Persons entitled
- Clockwork Capital Limited
- Description
- Ursa daimond s 35MM dry gate S16MM dry gate for details of…
See Also
Last update 2018
TK ONE LIMITED DIRECTORS
Thomas Stanley Jones
Acting
- Appointed
- 01 June 2016
- Role
- Secretary
- Address
- 91 Gower Street, London, WC1E 6AB
- Name
- JONES, Thomas Stanley
David John Yeo
Acting
- Appointed
- 25 June 2004
- Occupation
- Co Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 9 Churchill Court, 21 Green Lane, Northwood, Middlesex, United Kingdom, HA6 2RY
- Country Of Residence
- United Kingdom
- Name
- YEO, David John
David John Yeo
Resigned
- Appointed
- 25 June 2004
- Resigned
- 01 June 2016
- Occupation
- Co Director
- Role
- Secretary
- Nationality
- British
- Address
- 9 Churchill Court, 21 Green Lane, Northwood, Middlesex, United Kingdom, HA6 2RY
- Name
- YEO, David John
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 25 June 2004
- Resigned
- 25 June 2004
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Thomas Stanley Jones
Resigned
- Appointed
- 30 December 2006
- Resigned
- 04 April 2008
- Occupation
- Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 25 Thornhill Road, London, N1 1JR
- Name
- JONES, Thomas Stanley
Alfred Francis Penn
Resigned
- Appointed
- 25 June 2004
- Resigned
- 01 June 2016
- Occupation
- Co Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- The Old Post Office, Canterbury Road, Selsted, Kent, CT15 7HL
- Country Of Residence
- England
- Name
- PENN, Alfred Francis
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 25 June 2004
- Resigned
- 25 June 2004
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Very good according to the company’s financial health.
