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Tag Europe Limited
Tag Europe Limited is an active company incorporated on 22 September 1988 with the registered office located in London, Greater London. Tag Europe Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02299109
Private limited company
Age
36 years
Incorporated
22 September 1988
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
9 May 2025
(3 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Tag Europe Limited
Contact
Address
1-5 Poland Street
London
W1F 8PR
England
Same address for the past
4 years
Companies in W1F 8PR
Telephone
020 74681000
Email
Available in Endole App
Website
Wlt.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
David James Neal
Director • Director • Global Cfo, Creative At Dentsu • British • Lives in UK • Born in Sep 1983
Kevan William Thorn
Director • Chief Executive Officer, Emea • British • Lives in England • Born in May 1964
Christian Furness
Director • Cfo • British • Lives in England • Born in May 1975
Deepti Velury Bakhshi
Director • Global Coo • British • Lives in England • Born in Jan 1982
Anna Marie Morgan
Director • Global Cfo • British • Lives in England • Born in Jul 1973
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Smoke And Mirrors Productions Limited
David Nicholas Kassler, David James Neal, and 5 more are mutual people.
Active
Tag Worldwide Group Limited
David Nicholas Kassler, David James Neal, and 3 more are mutual people.
Active
Marketing Media Investments Limited
Deepti Velury Bakhshi, Kevan William Thorn, and 1 more are mutual people.
Active
Foundry Film Studios Limited
Deepti Velury Bakhshi, Kevan William Thorn, and 1 more are mutual people.
Active
G8 FLM Ltd
Deepti Velury Bakhshi, Kevan William Thorn, and 1 more are mutual people.
Active
Tag Worldwide Tech Limited
David Nicholas Kassler, Deepti Velury Bakhshi, and 1 more are mutual people.
Active
Goodsandservices.Tv Limited
David Nicholas Kassler and David James Neal are mutual people.
Active
Tag Response Limited
David Nicholas Kassler and Anna Marie Morgan are mutual people.
Active
See All Mutual Companies
Brands
Smoke & Mirrors
Smoke & Mirrors, a Tag company, is a production outfit that specializes in VFX, post-production, and re-touching.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.54M
Decreased by £1.63M (-51%)
Turnover
£117.93M
Decreased by £15.51M (-12%)
Employees
391
Decreased by 143 (-27%)
Total Assets
£135.77M
Decreased by £28.57M (-17%)
Total Liabilities
-£195.12M
Increased by £317K (0%)
Net Assets
-£59.35M
Decreased by £28.89M (+95%)
Debt Ratio (%)
144%
Increased by 25.18% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Ian Hudson Resigned
9 Months Ago on 5 Dec 2024
Mrs Anna Marie Morgan Appointed
11 Months Ago on 3 Oct 2024
Mr Ian Hudson Appointed
11 Months Ago on 3 Oct 2024
Mr Christian Furness Appointed
11 Months Ago on 3 Oct 2024
David James Neal Resigned
11 Months Ago on 3 Oct 2024
David Nicholas Kassler Resigned
11 Months Ago on 26 Sep 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 29 May 2025
Satisfaction of charge 022991090006 in full
Submitted on 4 Feb 2025
Satisfaction of charge 022991090005 in full
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Termination of appointment of Ian Hudson as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Deepti Velury Bakhshi as a director on 26 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Christian Furness as a director on 3 October 2024
Submitted on 4 Oct 2024
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Repayment History
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