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Home > England & Wales Companies > TWIST & SHOUT COMMUNICATIONS LTD
Company Information for

TWIST & SHOUT COMMUNICATIONS LTD

1st Floor 1 Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD,
Company Registration Number
04495187
Private Limited Company
Active

Company Overview

About Twist & Shout Communications Ltd
TWIST & SHOUT COMMUNICATIONS LTD was founded on 2002-07-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Twist & Shout Communications Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWIST & SHOUT COMMUNICATIONS LTD
 
Legal Registered Office
1st Floor 1 Leeds City Office Park
Meadow Lane
Leeds
LS11 5BD
Other companies in LE1
 
Filing Information
Company Number 04495187
Company ID Number 04495187
Date formed 2002-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-25
Return next due 2025-08-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862015351  
Last Datalog update: 2024-12-12 13:10:30
Primary Source:Companies House
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Company Officers of TWIST & SHOUT COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
NICOLA JAYNE SHIELDS
 Company Secretary 2002-08-06
JAMES ALAN SHIELDS
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JAYNE SHIELDS
 Director 2002-08-06 2009-02-05
GCBIZ SECRETARIES LTD
 Nominated Secretary 2002-07-25 2002-08-06
GCBIZ DIRECTORS LTD
 Nominated Director 2002-07-25 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALAN SHIELDS TWIST & SHOUT MEDIA LTD Director 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-03REGISTRATION OF A CHARGE / CHARGE CODE 044951870003
2024-09-30REGISTRATION OF A CHARGE / CHARGE CODE 044951870002
2024-09-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-28Memorandum articles filed
2024-07-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM C/O Withall & Co Ltd Squires House 205a High Street West Wickham BR4 0PH England
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SHIELDS
2023-10-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18Director's details changed for Mr James Alan Shields on 2023-08-04
2023-08-08CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-08-04Register(s) moved to registered office address C/O Withall & Co Ltd Squires House 205a High Street West Wickham BR4 0PH
2023-06-02DIRECTOR APPOINTED MR ROBERT FRANCIS REICH
2023-06-01APPOINTMENT TERMINATED, DIRECTOR LARS LETONOFF
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-02-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-10RES13Resolutions passed:
  • Agreement to guarantee under section 479C 02/12/2020
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Lcb Depot, 31 Rutland Street Leicester Leicestershire LE1 1RE
2019-10-24PSC02Notification of Knowbe4 Uk, Ltd. as a person with significant control on 2019-09-27
2019-10-24PSC07CESSATION OF JAMES ALAN SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24REGISTERED OFFICE CHANGED ON 24/10/19 FROM , Lcb Depot, 31 Rutland Street, Leicester, Leicestershire, LE1 1RE
2019-10-22AP01DIRECTOR APPOINTED MR STU SJOUWERMAN
2019-10-18TM02Termination of appointment of Nicola Jayne Shields on 2019-09-27
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-19AD03Registers moved to registered inspection location of Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
2016-10-19AD02Register inspection address changed to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-11AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JAYNE SHIELDS on 2015-04-07
2015-06-10CH01Director's details changed for Mr James Alan Shields on 2015-05-21
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0125/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21DISS40DISS40 (DISS40(SOAD))
2012-11-20AR0125/07/12 FULL LIST
2012-11-20GAZ1FIRST GAZETTE
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-19AR0125/07/11 FULL LIST
2010-12-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-31AR0125/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN SHIELDS / 25/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR NICOLA SHIELDS
2009-01-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: LCB DEPOT 31 RUTLAND STREET LEICESTER LEICESTERSHIRE LE1 1RE
2007-10-15Registered office changed on 15/10/07 from:\lcb depot, 31 rutland street, leicester, leicestershire LE1 1RE
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: QUENIBOROUGH INDUSTRIAL ESTATE QUENIBOROUGH LEICESTER LEICESTERSHIRE LE7 3FP
2006-06-02Registered office changed on 02/06/06 from:\queniborough industrial estate, queniborough, leicester, leicestershire LE7 3FP
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-20363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-01363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/03
2003-09-03363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX
2002-08-12288bDIRECTOR RESIGNED
2002-08-12288bSECRETARY RESIGNED
2002-08-12Registered office changed on 12/08/02 from:\5 hendon street, sheffield, south yorkshire S13 9AX
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to TWIST & SHOUT COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-20
Fines / Sanctions
No fines or sanctions have been issued against TWIST & SHOUT COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 105,654
Creditors Due Within One Year 2012-07-31 £ 161,758
Creditors Due Within One Year 2012-07-31 £ 161,758
Creditors Due Within One Year 2011-07-31 £ 59,011
Provisions For Liabilities Charges 2013-07-31 £ 3,235
Provisions For Liabilities Charges 2012-07-31 £ 3,769
Provisions For Liabilities Charges 2012-07-31 £ 3,769
Provisions For Liabilities Charges 2011-07-31 £ 3,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWIST & SHOUT COMMUNICATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,532
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 82,515
Current Assets 2012-07-31 £ 149,299
Current Assets 2012-07-31 £ 149,299
Current Assets 2011-07-31 £ 26,033
Debtors 2013-07-31 £ 80,983
Debtors 2012-07-31 £ 148,355
Debtors 2012-07-31 £ 148,355
Debtors 2011-07-31 £ 25,396
Fixed Assets 2013-07-31 £ 26,400
Fixed Assets 2012-07-31 £ 33,001
Fixed Assets 2012-07-31 £ 33,001
Fixed Assets 2011-07-31 £ 37,379
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 16,773
Shareholder Funds 2012-07-31 £ 16,773
Tangible Fixed Assets 2013-07-31 £ 20,400
Tangible Fixed Assets 2012-07-31 £ 24,001
Tangible Fixed Assets 2012-07-31 £ 24,001
Tangible Fixed Assets 2011-07-31 £ 25,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWIST & SHOUT COMMUNICATIONS LTD registering or being granted any patents
Domain Names

TWIST & SHOUT COMMUNICATIONS LTD owns 3 domain names.

be-riveting.co.uk   twistandshout.co.uk   bassinject.co.uk  

Trademarks
We have not found any records of TWIST & SHOUT COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWIST & SHOUT COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TWIST & SHOUT COMMUNICATIONS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TWIST & SHOUT COMMUNICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTWIST & SHOUT COMMUNICATIONS LTDEvent Date2012-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWIST & SHOUT COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWIST & SHOUT COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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