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Company Information for

TWENTY 46 STUDIOS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
10148736
Private Limited Company
Active

Company Overview

About Twenty 46 Studios Ltd
TWENTY 46 STUDIOS LIMITED was founded on 2016-04-26 and has its registered office in London. The organisation's status is listed as "Active". Twenty 46 Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TWENTY 46 STUDIOS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
 
Filing Information
Company Number 10148736
Company ID Number 10148736
Date formed 2016-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB256508982  
Last Datalog update: 2024-03-05 17:45:59
Primary Source:Companies House
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Company Officers of TWENTY 46 STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE MARGARET WALLS-HARDIMAN
 Director 2016-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARGARET WALLS-HARDIMAN BLACK ASH CONSULTING LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
CHARLOTTE MARGARET WALLS-HARDIMAN CENTURY FILM & TELEVISION LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST RIGHTS MANAGEMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST (BRAIN ON FIRE) LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN CINEMA EIGHT LIMITED Director 2014-12-09 CURRENT 2008-05-22 Dissolved 2015-09-08
CHARLOTTE MARGARET WALLS-HARDIMAN CINEMA NINE LIMITED Director 2014-12-09 CURRENT 2008-05-22 Dissolved 2015-09-08
CHARLOTTE MARGARET WALLS-HARDIMAN CINEMA TEN LIMITED Director 2014-12-09 CURRENT 2008-05-22 Dissolved 2015-09-08
CHARLOTTE MARGARET WALLS-HARDIMAN GLOUCESTER PLACE FILMS ONE LIMITED Director 2014-12-09 CURRENT 2014-08-11 Dissolved 2016-01-19
CHARLOTTE MARGARET WALLS-HARDIMAN MATADOR PICTURES DEVELOPMENT LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2017-06-13
CHARLOTTE MARGARET WALLS-HARDIMAN MATADOR PICTURES MUSIC PUBLISHING LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2017-06-13
CHARLOTTE MARGARET WALLS-HARDIMAN MATADOR PICTURES PUBLISHING LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2017-06-13
CHARLOTTE MARGARET WALLS-HARDIMAN MATADOR PICTURES TELEVISION LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2017-06-13
CHARLOTTE MARGARET WALLS-HARDIMAN INTERNATIONAL PICTURES TWO LIMITED Director 2014-12-09 CURRENT 2010-07-06 Liquidation
CHARLOTTE MARGARET WALLS-HARDIMAN CINEMA SIX SPV1 LIMITED Director 2014-12-09 CURRENT 2009-06-10 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN ULTIMATE PICTURES DEVELOPMENT LIMITED Director 2014-12-09 CURRENT 2014-04-08 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN TOTAL FILM (TRANSATLANTIC) LTD Director 2014-12-09 CURRENT 2014-05-12 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN LWH GAMES LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
CHARLOTTE MARGARET WALLS-HARDIMAN LWH FILMS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
CHARLOTTE MARGARET WALLS-HARDIMAN LWH TELEVISION LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
CHARLOTTE MARGARET WALLS-HARDIMAN SAFARI FILMS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN TOTAL FILM PLC Director 2014-03-11 CURRENT 2012-06-12 Liquidation
CHARLOTTE MARGARET WALLS-HARDIMAN TOTAL FILM DEVELOPMENT LIMITED Director 2014-03-11 CURRENT 2012-11-29 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN INTERNATIONAL PICTURES THREE LIMITED Director 2012-10-01 CURRENT 2010-07-06 Liquidation
CHARLOTTE MARGARET WALLS-HARDIMAN GLOUCESTER PLACE FILMS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST GLOBAL MUSIC PUBLISHING LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
CHARLOTTE MARGARET WALLS-HARDIMAN BROOK STREET FILMS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN LWH BESPOKE LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-07-05
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST GLOBAL MEDIA LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST GLOBAL MUSIC LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
CHARLOTTE MARGARET WALLS-HARDIMAN DOUBLE PLAY LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-06-30
CHARLOTTE MARGARET WALLS-HARDIMAN SPYNESS LIMITED Director 2011-03-18 CURRENT 2011-03-18 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
2024-04-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-27CESSATION OF PETER GEORGE BARLOW AS A PERSON OF SIGNIFICANT CONTROL
2024-03-2726/03/24 STATEMENT OF CAPITAL GBP 270000
2024-03-27CESSATION OF ANNA JACQUELINE JOSSE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27CESSATION OF GIDEON JACOB LYONS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27Notification of Catalyst Global Media Limited as a person with significant control on 2024-03-26
2024-03-25DIRECTOR APPOINTED MR ALAN WALLS-HARDIMAN
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-10-23DIRECTOR APPOINTED MS ANNA JACQUELINE JOSSE
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-06Director's details changed for Ms Charlotte Margaret Walls-Hardiman on 2023-05-01
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE BARLOW
2023-05-03CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2023-05-02Withdrawal of a person with significant control statement on 2023-05-02
2023-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA JOSSE
2023-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON JACOB LYONS
2023-04-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-08-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-11-25CH01Director's details changed for Ms Charlotte Margaret Walls-Hardiman on 2019-11-15
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom
2019-08-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-11-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-08-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 135000
2016-10-07SH0107/10/16 STATEMENT OF CAPITAL GBP 135000
2016-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to TWENTY 46 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 TWENTY 46 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
TWENTY 46 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TWENTY 46 STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of TWENTY 46 STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWENTY 46 STUDIOS LIMITED
Trademarks
We have not found any records of TWENTY 46 STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWENTY 46 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 (62011 - Ready-made interactive leisure and entertainment software development) as TWENTY 46 STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWENTY 46 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 TWENTY 46 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 TWENTY 46 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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