Active
Company Information for TWELVE TOWN LIMITED
1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0LD,
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Company Registration Number
09782625
Private Limited Company
Active |
Company Name | ||||||
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TWELVE TOWN LIMITED | ||||||
Legal Registered Office | ||||||
1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0LD | ||||||
Previous Names | ||||||
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Company Number | 09782625 | |
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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 |
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Registered address | Last known status | Formation date | ||
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TWELVE TOWNER LLC | 22 WAKEFIELD DRIVE Warren EDISON NJ 08820 | Active | Company formed on the 2023-11-22 |
Officer | Role | Date Appointed |
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IVAN PATRICK DUNLEAVY |
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PETER EUGENE GERWE |
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MICHAEL IAN GRADE OF YARMOUTH |
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PREMILA HOON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL WILLIAM MARTIN GOLDING |
Director | ||
IVAN PATRICK DUNLEAVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MVE REALISATIONS 2021 LIMITED | Director | 2017-06-09 | CURRENT | 2013-03-12 | In Administration/Administrative Receiver | |
SCREENSKILLS LIMITED | Director | 2015-03-19 | CURRENT | 1991-01-24 | Active | |
WAVE STADIUMS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
STORYFIRST LIMITED | Director | 2018-02-13 | CURRENT | 2017-03-13 | Active | |
GATE REALITY LIMITED | Director | 2016-02-26 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
FUNDRAISING REGULATOR | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
GATE VENTURES PLC | Director | 2015-09-25 | CURRENT | 2015-01-06 | Liquidation | |
BAR PRODUCTIONS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
WAVE STADIUMS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
BA TECHNOLOGIES HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2013-12-18 | Active | |
STORYFIRST LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
ENTERTAINMENT ADVISERS LIMITED | Director | 1992-09-12 | CURRENT | 1990-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN GRADE OF YARMOUTH | |
AA01 | Current accounting period extended from 29/09/21 TO 31/12/21 | |
AA01 | Current accounting period shortened from 29/09/22 TO 31/12/21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Storyfirst Ltd as a person with significant control on 2021-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
PSC05 | Change of details for Storyfirst Ltd as a person with significant control on 2021-07-19 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Balfour House 741 High Road London N12 0BP United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097826250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097826250003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
PSC05 | Change of details for Storyfirst Ltd as a person with significant control on 2020-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097826250002 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM Acre House 11-15 William Road London NW1 3ER England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMILA HOON | |
RES01 | ADOPT ARTICLES 26/09/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Storyfirst Ltd as a person with significant control on 2018-12-10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
CH01 | Director's details changed for Lord Michael Ian Grade of Yarmouth on 2018-09-01 | |
PSC07 | CESSATION OF STORYFIRST PST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
CH01 | Director's details changed for Mr Peter Gerwe on 2018-07-01 | |
RES15 | CHANGE OF COMPANY NAME 20/11/17 | |
CERTNM | COMPANY NAME CHANGED TWELVE TOWN 2017 LIMITED CERTIFICATE ISSUED ON 20/11/17 | |
PSC05 | Change of details for Storyfirst Pst Limited as a person with significant control on 2017-10-01 | |
RES15 | CHANGE OF COMPANY NAME 31/10/17 | |
CERTNM | COMPANY NAME CHANGED PINEWOOD TELEVISION LIMITED CERTIFICATE ISSUED ON 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR IVAN PATRICK DUNLEAVY | |
PSC07 | CESSATION OF PINEWOOD-SHEPPERTON STUDIOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097826250001 | |
RES01 | ADOPT ARTICLES 11/10/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDING | |
AA01 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM ACRE HOUSE WILLIAM ROAD LONDON NW1 3ER ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM C/O PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/01/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR PETER GERWE | |
AP01 | DIRECTOR APPOINTED MS PREMILA HOON | |
RES15 | CHANGE OF NAME 08/12/2015 | |
CERTNM | COMPANY NAME CHANGED PINEWOOD STUDIOS TELEVISION LIMITED CERTIFICATE ISSUED ON 22/12/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TWELVE TOWN LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |