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TK ONE LIMITED

Company

TK ONE

Telephone: +44 (0)2076 099 632
B rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. Camden
Company name
TK ONE LIMITED
Company number
05163610
VAT
GB843517818
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Jun 2004
Age - 21 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

TJT ENTERPRISES LIMITED TK ASSOCIATES UK LTD TK PACKAGING LIMITED TK REFRIGERATION LIMITED TKR (SERVICES) LIMITED TKS ENVIROCARE LIMITED

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
72
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
69
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
77
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

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