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Home > England & Wales Companies > TWELVE TOWN LIMITED
Company Information for

TWELVE TOWN LIMITED

1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0LD,
Company Registration Number
09782625
Private Limited Company
Active

Company Overview

About Twelve Town Ltd
TWELVE TOWN LIMITED was founded on 2015-09-17 and has its registered office in London. The organisation's status is listed as "Active". Twelve Town Limited is a Private Limited Company registered in ENGLAND 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
TWELVE TOWN LIMITED
 
Legal Registered Office
1 MOUNTVIEW COURT
310 FRIERN BARNET LANE
LONDON
N20 0LD
 
Previous Names
TWELVE TOWN 2017 LIMITED20/11/2017
PINEWOOD TELEVISION LIMITED31/10/2017
PINEWOOD STUDIOS TELEVISION LIMITED22/12/2015
Filing Information
Company Number 09782625
Company ID Number 09782625
Date formed 2015-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB331998080  
Last Datalog update: 2023-11-06 08:50:51
Primary Source:Companies House
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Companies with same name TWELVE TOWN LIMITED
The following companies were found which have the same name as TWELVE TOWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWELVE TOWNER LLC 22 WAKEFIELD DRIVE Warren EDISON NJ 08820 Active Company formed on the 2023-11-22

Company Officers of TWELVE TOWN LIMITED

Current Directors
Officer Role Date Appointed
IVAN PATRICK DUNLEAVY
Director 2017-10-09
PETER EUGENE GERWE
Director 2016-01-25
MICHAEL IAN GRADE OF YARMOUTH
Director 2015-09-17
PREMILA HOON
Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM MARTIN GOLDING
Director 2017-05-22 2017-09-26
IVAN PATRICK DUNLEAVY
Director 2015-09-17 2017-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN PATRICK DUNLEAVY MVE REALISATIONS 2021 LIMITED Director 2017-06-09 CURRENT 2013-03-12 In Administration/Administrative Receiver
IVAN PATRICK DUNLEAVY SCREENSKILLS LIMITED Director 2015-03-19 CURRENT 1991-01-24 Active
IVAN PATRICK DUNLEAVY WAVE STADIUMS LTD Director 2014-11-07 CURRENT 2014-11-07 Active
PETER EUGENE GERWE STORYFIRST LIMITED Director 2018-02-13 CURRENT 2017-03-13 Active
MICHAEL IAN GRADE OF YARMOUTH GATE REALITY LIMITED Director 2016-02-26 CURRENT 2014-05-20 Active - Proposal to Strike off
MICHAEL IAN GRADE OF YARMOUTH FUNDRAISING REGULATOR Director 2016-02-19 CURRENT 2016-02-19 Active
MICHAEL IAN GRADE OF YARMOUTH GATE VENTURES PLC Director 2015-09-25 CURRENT 2015-01-06 Liquidation
MICHAEL IAN GRADE OF YARMOUTH BAR PRODUCTIONS LIMITED Director 2015-02-20 CURRENT 2015-02-10 Active - Proposal to Strike off
MICHAEL IAN GRADE OF YARMOUTH WAVE STADIUMS LTD Director 2014-11-07 CURRENT 2014-11-07 Active
MICHAEL IAN GRADE OF YARMOUTH BA TECHNOLOGIES HOLDINGS LIMITED Director 2014-03-04 CURRENT 2013-12-18 Active
PREMILA HOON STORYFIRST LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
PREMILA HOON ENTERTAINMENT ADVISERS LIMITED Director 1992-09-12 CURRENT 1990-03-05 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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN GRADE OF YARMOUTH
2021-10-22AA01Current accounting period extended from 29/09/21 TO 31/12/21
2021-10-20AA01Current accounting period shortened from 29/09/22 TO 31/12/21
2021-09-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26PSC05Change of details for Storyfirst Ltd as a person with significant control on 2021-07-19
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-23PSC05Change of details for Storyfirst Ltd as a person with significant control on 2021-07-19
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Balfour House 741 High Road London N12 0BP United Kingdom
2021-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097826250002
2021-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097826250003
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-17PSC05Change of details for Storyfirst Ltd as a person with significant control on 2020-04-01
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097826250002
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Acre House 11-15 William Road London NW1 3ER England
2019-12-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PREMILA HOON
2019-09-26RES01ADOPT ARTICLES 26/09/19
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10PSC02Notification of Storyfirst Ltd as a person with significant control on 2018-12-10
2018-11-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-10-15CH01Director's details changed for Lord Michael Ian Grade of Yarmouth on 2018-09-01
2018-10-11PSC07CESSATION OF STORYFIRST PST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-07-03CH01Director's details changed for Mr Peter Gerwe on 2018-07-01
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED TWELVE TOWN 2017 LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-11-16PSC05Change of details for Storyfirst Pst Limited as a person with significant control on 2017-10-01
2017-10-31RES15CHANGE OF COMPANY NAME 31/10/17
2017-10-31CERTNMCOMPANY NAME CHANGED PINEWOOD TELEVISION LIMITED CERTIFICATE ISSUED ON 31/10/17
2017-10-19AP01DIRECTOR APPOINTED MR IVAN PATRICK DUNLEAVY
2017-10-19PSC07CESSATION OF PINEWOOD-SHEPPERTON STUDIOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097826250001
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-11MEM/ARTSARTICLES OF ASSOCIATION
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDING
2017-09-29AA01PREVSHO FROM 31/12/2017 TO 30/06/2017
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM ACRE HOUSE WILLIAM ROAD LONDON NW1 3ER ENGLAND
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM C/O PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH ENGLAND
2017-05-22AP01DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY
2016-10-11AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-16RES01ADOPT ARTICLES 25/01/2016
2016-02-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-16RES12VARYING SHARE RIGHTS AND NAMES
2016-02-04AP01DIRECTOR APPOINTED MR PETER GERWE
2016-02-01AP01DIRECTOR APPOINTED MS PREMILA HOON
2015-12-22RES15CHANGE OF NAME 08/12/2015
2015-12-22CERTNMCOMPANY NAME CHANGED PINEWOOD STUDIOS TELEVISION LIMITED CERTIFICATE ISSUED ON 22/12/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TWELVE TOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWELVE TOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TWELVE TOWN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 TWELVE TOWN LIMITED

Intangible Assets
Patents
We have not found any records of TWELVE TOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWELVE TOWN LIMITED
Trademarks

Trademark applications by TWELVE TOWN LIMITED

TWELVE TOWN LIMITED is the Original Applicant for the trademark TWELVE TOWN ™ (87845600) through the USPTO on the 2018-03-22
Photographic and cinematographic apparatus and instruments namely, cameras, film cameras, cinematographic cameras, film recording apparatus and film reproducing apparatus; blank magnetic data carriers, recording discs, compact discs and DVDs; magnetic data carriers, recording discs, compact discs, DVDs and other digital recording media in the nature of downloadable audio and video recordings featuring music, documentaries, games, comedy, drama, horror, action, adventure and animation; blank multi-media discs, namely, compact discs, DVDs, CD ROMS, laser-readable disks, optical-magnetic discs; multi-media discs, namely, compact discs, DVDs, CD ROMS, laser-readable disks, optical-magnetic discs, all of the foregoing featuring music, games, comedy, drama, horror, action, adventure and animation; blank audio cassettes, compact discs, DVDs, CD ROMS, laser-readable disks, video tapes, optical-magnetic discs; pre-recorded audio cassettes, compact discs, DVDs, CD ROMS, laser-readable disks, video tapes, optical-magnetic discs featuring music, games, comedy, drama, horror, action, adventure and animation; pre-recorded computer memory discs and computer memory cards featuring music, documentaries, games, comedy, drama, horror, action, adventure and animation; pre-recorded computer data carriers featuring music, games, comedy, drama, horror, action, adventure and animation; blank optical storage media in the nature of CDs, DVDs, recording discs, compact discs, laser-readable disks with increased storage capacity; optical storage media with increased storage capacity in the nature of CDs, DVDs, recording discs, compact discs, laser-readable disks, optical and magneto-optical discs featuring music, games, comedy, drama, horror, action, adventure and animation; electronic media in the nature of CDs, DVDs, recording discs, compact discs, laser-readable disks and video tapes and magnetic media in the nature of floppy disks, all bearing still and moving images, photographs, graphics, music, sound, audio and visual recordings, text, data, all in the field of films and television shows; electronic media in the nature of CDs, DVDs, recording discs, compact discs, laser-readable disks and video tapes and magnetic media in the nature of floppy disks, featuring movies, videos, television shows, television programmes, radio shows, radio programmes, cartoons, animations, animated films, animated clips, games, quizzes and a combination thereof, all of the foregoing in the field of films and television shows; sound, music, video and data recordings featuring music, games, comedy, drama, horror, action, adventure and animation; multi-media recordings and publications, namely, multi-media recordings featuring music, games, comedy, drama, horror, action, adventure or animation and downloadable electronic publications in the nature of newsletters, articles and magazines, all of the foregoing in the field of films and television shows; downloadable radio shows and programmes, featuring music, games, comedy, drama, horror, action, adventure and animation; downloadable television shows and programmes featuring music, games, comedy, drama, horror, action, adventure and animation; motion picture films featuring music, games, comedy, drama, horror, action, adventure and animation; downloadable videos featuring music, games, comedy, drama, horror, action, adventure and animation; cinematographic films, featuring music, games, comedy, drama, horror, action, adventure and animation; pre-recorded CDs, DVDs and recording discs, compact discs, laser-readable disks and video tapes and downloadable still and moving images, videos, motion picture films, movies, animated movies, documentaries, television shows, television programmes, radio shows, radio programmes, performances, photographs, graphics, fictional stories, non-fictional stories, stories in illustrated form and a combination thereof, all of the foregoing in the field of music, games, comedy, drama, horror, action, adventure and animation; pre-recorded CDs, DVDs, recording discs, compact discs, laser-readable disks and video tapes containing animations and featuring music, namely, animated shows, animated films, animated clips, cartoons; pre-recorded CDs, DVDs, recording discs, compact discs, laser-readable disks and video tapes containing downloadable games, quizzes, activity cards, game cards, colouring pages, posters, images, icons for mobile phones, tablets, and computers, pictures, greeting cards, occasion cards, calendars, maps, texts, data, sound, music, audio and video recordings and a combination thereof, all of the foregoing in the field of music; downloadable podcasts featuring music, games, comedy, drama, horror, action, adventure and animation; publications in electronically, magnetically or optically recorded form in the nature of newsletters, articles and magazines in the field of films and television shows; pre-recorded CD-ROMs, CDs, DVDs, recording discs, compact discs, laser-readable disks and video tapes featuring of films and television shows; downloadable electronic books, booklets, magazines, newsletters, journals, periodicals, publications in the nature of newsletters, articles and magazines, instructional and teaching materials featuring music, games, comedy, drama, horror, action, adventure and animation; downloadable electronic books, namely, fiction books, children's books, history books, non-fiction books, reference books, interactive books, audio books, picture books, graphic novels, illustrated books, educational books in the field of films and television shows; downloadable electronic databases in the field of films and television shows; downloadable electronic directories of films and television shows; downloadable ring-tones for mobile phones and tablets; downloadable digital screen wallpapers for mobile phones, tablets, personal computers and computers; downloadable computer software for editing of films and television shows; downloadable software and mobile applications for processing payments in the retail sales of electronic books and digital content, checking retail inventory levels of electronic books and digital content; downloadable software and mobile applications for the storage, searching and access of electronic information; games software, recorded and downloadable; downloadable games software for mobile phones and tablets; downloadable video games software; downloadable computer programmes for playing interactive games and taking quizzes; downloadable mobile application software, particularly for mobile telephones, smart phones, computer tablets, personal digital assistants, hand-held computers, laptops and notebook computers for editing of films and television shows; electronic book readers; digital photo frames; eyewear; eyeglasses; swim goggles; spectacles; cords, frames, lenses and cases for use with eyewear; visors for helmets; mobile telephone fascias; cameras; mobile phones; telephones; electronic diaries; radios; headphones; earphones; audio speakers; batteries; battery chargers; chargers for mobile phones; karaoke machines; magnets; fridge magnets; computer peripherals; mouse-mats; computer mice; covers, skins and cases for mobile telephones, computer tablets, Personal Digital Assistants and electronic book readers
Income
Government Income
We have not found government income sources for TWELVE TOWN LIMITED. 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 (59113 - Television programme production activities) as TWELVE TOWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWELVE TOWN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWELVE TOWN LIMITED 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 TWELVE TOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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