Active
Company Information for TWIG RIGHTS LIMITED
71-75 SHELTON STREET, LONDON, WC2H 9JQ,
|
Company Registration Number
06754202
Private Limited Company
Active |
Company Name | ||
---|---|---|
TWIG RIGHTS LIMITED | ||
Legal Registered Office | ||
71-75 SHELTON STREET LONDON WC2H 9JQ Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 06754202 | |
---|---|---|
Company ID Number | 06754202 | |
Date formed | 2008-11-20 | |
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 | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:46:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT ANDERSON |
||
CATHERINE CAHN |
||
BENJAMIN JOHN HOWARD GRAY |
||
RICHARD HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES BOUCHIER |
Director | ||
CLAIRE MARION OULTON |
Director | ||
CATHERINE CAHN |
Company Secretary | ||
CATHERINE CAHN |
Director | ||
ANGUS DONALD CHILVERS |
Director | ||
ANTHONY MICHAEL FRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWIG EDUCATION LIMITED | Director | 2016-01-08 | CURRENT | 2008-10-09 | Active | |
WOODLANDS 1 (GP) LIMITED | Director | 2015-04-01 | CURRENT | 2010-11-10 | Dissolved 2016-04-26 | |
IMPERIAL COLLEGE THINKSPACE LIMITED | Director | 2013-01-29 | CURRENT | 2004-10-28 | Active | |
IMPERIAL (FOREST HOUSE) LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
IMPERIAL WEST LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-20 | Dissolved 2017-07-18 | |
TWIG EDUCATION LIMITED | Director | 2017-02-21 | CURRENT | 2008-10-09 | Active | |
CHARLIE'S PARTY LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2017-10-24 | |
COGBOOKS LIMITED | Director | 2018-03-29 | CURRENT | 2004-12-07 | Active | |
BEANO STUDIOS LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-10 | Active | |
TWIG EDUCATION LIMITED | Director | 2016-01-28 | CURRENT | 2008-10-09 | Active | |
GEDHALL LIMITED | Director | 2009-07-01 | CURRENT | 1964-03-05 | Active | |
BEANO STUDIOS LIMITED | Director | 2016-05-12 | CURRENT | 2016-03-10 | Active | |
TWIG EDUCATION LIMITED | Director | 2010-11-01 | CURRENT | 2008-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 09/09/22 FROM 124 City Road London EC1V 2NX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 124 City Road London EC1V 2NX England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM 71-75 Shelton Street Covent Gardens London WC2H 9JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,272.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 31/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF DC THOMSON & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Twig Uk Holdco Limited as a person with significant control on 2021-07-08 | |
SH01 | 08/07/21 STATEMENT OF CAPITAL GBP 2262.87 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAHN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRAYER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067542020006 | |
SH01 | 05/02/21 STATEMENT OF CAPITAL GBP 1176.44 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM 30 Stamford Street London SE1 9PY England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067542020006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Dc Thomson & Company Limited as a person with significant control on 2018-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
PSC05 | Change of details for Dc Thomson & Company Limited as a person with significant control on 2018-09-12 | |
PSC02 | Notification of Imperial College London as a person with significant control on 2018-09-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 1175.81 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067542020005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067542020002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067542020003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067542020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067542020004 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067542020003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 33 Stamford Street London SE1 9PY England | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 431.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARION OULTON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM One London Wall London EC2Y 5AB | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067542020002 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOUCHIER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/03/2017 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE CAHN | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 431.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARION OULTON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | COMPANY BUSINESS TRANSFER OF SHARES 06/01/2016 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 431.96 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 431.96 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/01/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CHILVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAHN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CAHN | |
AR01 | 20/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 229.98 | |
AR01 | 20/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CAHN / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FRY / 29/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE CAHN / 29/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 229.98 | |
AR01 | 20/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 20/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 157.582 | |
AR01 | 20/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 229.98 | |
AR01 | 20/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL FRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 07/06/2010 | |
CERTNM | COMPANY NAME CHANGED LL RIGHTS LIMITED CERTIFICATE ISSUED ON 16/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR RICHARD HALL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE CAHN | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 150.46 | |
RES01 | ADOPT ARTICLES 25/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALD CHILVERS / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CAHN / 01/11/2009 | |
SH01 | 08/09/09 STATEMENT OF CAPITAL GBP 7.12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, PARAMOUNT HOUSE 162-170 WARDOUR STREET, LONDON, W1F 8ZX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 07/01/09 GBP SI 978@0.01=9.78 GBP IC 102.28/112.06 | |
288a | DIRECTOR APPOINTED ANGUS DONALD CHILVERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | D C THOMSON & COMPANY LIMITED ACTING AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | D C THOMSON & COMPANY LIMITED AS SECURITEE TRUSTEE |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TWIG RIGHTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |