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Company Information for

TURBINE STUDIOS LIMITED

9A DALLINGTON STREET, LONDON, EC1V 0BQ,
Company Registration Number
10994901
Private Limited Company
Active

Company Overview

About Turbine Studios Ltd
TURBINE STUDIOS LIMITED was founded on 2017-10-04 and has its registered office in London. The organisation's status is listed as "Active". Turbine Studios 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
TURBINE STUDIOS LIMITED
 
Legal Registered Office
9A DALLINGTON STREET
LONDON
EC1V 0BQ
 
Filing Information
Company Number 10994901
Company ID Number 10994901
Date formed 2017-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 27/06/2024
Latest return 
Return next due 01/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:45:41
Primary Source:Companies House
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Companies with same name TURBINE STUDIOS LIMITED
The following companies were found which have the same name as TURBINE STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TURBINE STUDIOS LLC Arkansas Unknown

Company Officers of TURBINE STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EATON
 Director 2017-10-04
TRACEY ELIZABETH SCOFFIELD
 Director 2017-10-04
DAVID GILBERT TANNER
 Director 2017-10-04
JUSTIN OLIVER THOMSON-GLOVER
 Director 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EATON DOVETALE MEDIA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
TRACEY ELIZABETH SCOFFIELD SMALL AXE FILMS LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
TRACEY ELIZABETH SCOFFIELD DOVETALE MEDIA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
TRACEY ELIZABETH SCOFFIELD FRANKENSTEIN PRODUCTIONS (PEN AND RAINCLOUD) TWO LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
TRACEY ELIZABETH SCOFFIELD FRANKENSTEIN FILMS TWO LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
TRACEY ELIZABETH SCOFFIELD TO SIR WITH LOVE PRODUCTIONS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2018-05-15
TRACEY ELIZABETH SCOFFIELD DALLINGTON PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
TRACEY ELIZABETH SCOFFIELD FRANKENSTEIN PRODUCTIONS LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
TRACEY ELIZABETH SCOFFIELD FRANKENSTEIN FILMS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
TRACEY ELIZABETH SCOFFIELD WHITE MUGHAL FILMS LTD Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-05-15
TRACEY ELIZABETH SCOFFIELD TRACEY FILMS LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
TRACEY ELIZABETH SCOFFIELD RAINMARK FILMS TWO LIMITED Director 2009-10-14 CURRENT 2009-10-14 Liquidation
DAVID GILBERT TANNER SMALL AXE FILMS LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DAVID GILBERT TANNER DOVETALE DEVELOPMENT LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
DAVID GILBERT TANNER RAINMARK FILMS LIMITED Director 2017-12-20 CURRENT 2005-06-16 Active
DAVID GILBERT TANNER DOVETALE MEDIA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID GILBERT TANNER FRANKENSTEIN PRODUCTIONS (PEN AND RAINCLOUD) TWO LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
DAVID GILBERT TANNER PINK CHINCHILLA LIMITED Director 2016-08-26 CURRENT 2016-08-01 Active
JUSTIN OLIVER THOMSON-GLOVER DOVETALE DEVELOPMENT LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
JUSTIN OLIVER THOMSON-GLOVER RAJ SERIES LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
JUSTIN OLIVER THOMSON-GLOVER DOVETALE MEDIA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
JUSTIN OLIVER THOMSON-GLOVER TRELLECH LIMITED Director 2016-08-31 CURRENT 2016-08-11 Active
JUSTIN OLIVER THOMSON-GLOVER THE FALL 3 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
JUSTIN OLIVER THOMSON-GLOVER FAR MOOR (DEVELOPMENT) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JUSTIN OLIVER THOMSON-GLOVER THE FALL 2 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
JUSTIN OLIVER THOMSON-GLOVER ARTISTS STUDIO (US FORMATS) LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JUSTIN OLIVER THOMSON-GLOVER FAR MOOR MEDIA LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JUSTIN OLIVER THOMSON-GLOVER THE FALL (NI) LIMITED Director 2012-01-03 CURRENT 2011-11-21 Dissolved 2016-03-15
JUSTIN OLIVER THOMSON-GLOVER FALL PRODUCTIONS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JUSTIN OLIVER THOMSON-GLOVER ARTISTS STUDIO PRODUCTIONS LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-09-15
JUSTIN OLIVER THOMSON-GLOVER ARTISTS STUDIO (DEVELOPMENT) LIMITED Director 2010-11-11 CURRENT 2007-11-06 Dissolved 2014-01-07
JUSTIN OLIVER THOMSON-GLOVER ARTISTS STUDIO MANAGEMENT LTD Director 2008-10-01 CURRENT 2008-07-08 Active
JUSTIN OLIVER THOMSON-GLOVER ARTISTS' STUDIO. TV LTD Director 2008-10-01 CURRENT 2008-07-08 Active

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
2024-03-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-04-06Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew eaton
2023-01-16Second filing of capital allotment of shares GBP1,154.4012
2023-01-03Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-03Memorandum articles filed
2023-01-03Change of share class name or designation
2023-01-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Re:terms of directors service agreement approved / class consent 06/12/2022<li>Resolution passed adopt articles</ul>
2022-12-21Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-2006/03/22 STATEMENT OF CAPITAL GBP 1154.4012
2022-12-19Appointment of Bbc Studios Corporate Services Limited as director on 2022-12-06
2022-12-19APPOINTMENT TERMINATED, DIRECTOR AARON LYON GILBERT
2022-11-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-1715/11/22 STATEMENT OF CAPITAL GBP 1103.896
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-04Director's details changed for Mr Justin Oliver Thomson-Glover on 2022-10-04
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM 17 Leighton Place London NW5 2QL England
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 77 Fortess Road London NW5 1AG England
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2021-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Sub divided 05/11/2020
  • Resolution of adoption of Articles of Association
2021-01-22SH02Sub-division of shares on 2020-11-05
2021-01-14SH08Change of share class name or designation
2021-01-13AP01DIRECTOR APPOINTED MR AARON GILBERT
2021-01-11AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-12-20CH01Director's details changed for Mr Justin Oliver Thomson-Glover on 2019-12-18
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 10 Orange Street London WC2H 7DQ United Kingdom
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CH01Director's details changed for Producer Tracey Elizabeth Scoffield on 2019-06-24
2019-06-20CH01Director's details changed for Mr Justin Oliver Thomson-Glover on 2019-06-20
2018-10-30AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04NEWINCNew incorporation
2017-10-04CERTIFICATE 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 TURBINE STUDIOS 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 TURBINE STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURBINE STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31

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 TURBINE STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of TURBINE STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURBINE STUDIOS LIMITED
Trademarks
We have not found any records of TURBINE STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURBINE STUDIOS 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 TURBINE STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURBINE STUDIOS 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 TURBINE STUDIOS 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 TURBINE STUDIOS LIMITED 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.
    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.
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    Other companies at postcode EC1V 0BQ