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TWIG EDUCATION LIMITED (06719651)

TWIG EDUCATION LIMITED (06719651) is an active UK company. incorporated on 9 October 2008. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. TWIG EDUCATION LIMITED has been registered for 17 years. Current directors include GRAYER, Jonathan, KLABER, Adam.

Company Number
06719651
Status
active
Type
ltd
Incorporated
9 October 2008
Age
17 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
GRAYER, Jonathan, KLABER, Adam
SIC Codes
59111

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TWIG EDUCATION LIMITED

TWIG EDUCATION LIMITED is an active company incorporated on 9 October 2008 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. TWIG EDUCATION LIMITED was registered 17 years ago.(SIC: 59111)

Status

active

Active since 17 years ago

Company No

06719651

LTD Company

Age

17 Years

Incorporated 9 October 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

TWIG WORLD LIMITED
From: 16 June 2010To: 17 October 2018
LL ONLINE LIMITED
From: 9 October 2008To: 16 June 2010
Contact
Address

71-75 Shelton Street London, WC2H 9JQ,

Previous Addresses

124 City Road London EC1V 2NX England
From: 12 July 2022To: 9 September 2022
71-75 Shelton Street Covent Gardens London WC2H 9JQ England
From: 20 May 2021To: 12 July 2022
30 Stamford Street London SE1 9PY England
From: 11 December 2017To: 20 May 2021
33 Stamford Street London SE1 9PY England
From: 17 October 2017To: 11 December 2017
One London Wall London EC2Y 5AB
From: 9 October 2008To: 17 October 2017
Timeline

30 key events • 2008 - 2021

Funding Officers Ownership
Company Founded
Oct 08
Director Joined
May 10
Director Joined
Aug 10
Director Joined
Nov 10
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jun 16
Director Joined
Oct 16
Director Joined
Mar 17
Director Left
Aug 17
Loan Secured
Oct 17
Director Left
Oct 17
Loan Secured
Feb 18
Loan Secured
May 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Secured
Sept 18
Loan Secured
Feb 20
Loan Cleared
Jan 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

GRAYER, Jonathan

Active
Greenwich Avenue, Greenwich06830
Born December 1964
Director
Appointed 08 Jul 2021

KLABER, Adam

Active
Greenwich Avenue, Greenwich06830
Born October 1961
Director
Appointed 08 Jul 2021

CAHN, Catherine

Resigned
North Claremont Street, GlasgowG3 7LE
Secretary
Appointed 09 Oct 2008
Resigned 08 Jan 2016

ANDERSON, John Robert

Resigned
Exhibition Road, LondonSW7 2AZ
Born July 1972
Director
Appointed 08 Jan 2016
Resigned 08 Jul 2021

BOUCHIER, Anthony James

Resigned
17 Warrington Crescent, LondonW9 1ED
Born September 1962
Director
Appointed 09 Oct 2008
Resigned 25 Aug 2017

CAHN, Catherine

Resigned
14 North Claremont Street, GlasgowG3 7LE
Born January 1971
Director
Appointed 21 Feb 2017
Resigned 08 Jul 2021

CAHN, Catherine

Resigned
North Claremont Street, GlasgowG3 7LE
Born January 1971
Director
Appointed 01 May 2010
Resigned 08 Jan 2016

CHILVERS, Angus Donald

Resigned
Further Pegs, BeaconsfieldHP9 2TE
Born April 1966
Director
Appointed 08 Jan 2009
Resigned 08 Jan 2016

FRY, Anthony Michael

Resigned
North Claremont Street, GlasgowG3 7LE
Born June 1955
Director
Appointed 13 Aug 2010
Resigned 08 Jan 2016

GRAY, Benjamin John Howard

Resigned
Kingsway East, DundeeDD4 8SL
Born March 1967
Director
Appointed 28 Jan 2016
Resigned 08 Jul 2021

HALL, Richard

Resigned
185 Fleet Street, LondonEC4A 2HS
Born October 1952
Director
Appointed 01 Nov 2010
Resigned 08 Jul 2021

OULTON, Claire Marion

Resigned
Station Road, NewportPO30 4NJ
Born July 1961
Director
Appointed 28 Jan 2016
Resigned 12 May 2017

Persons with significant control

1

Twig Rights Limited

Active
London Wall, LondonEC2Y 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
21 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2021
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
20 May 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
1 February 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Resolution
17 October 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 October 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
6 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 October 2014
CH03Change of Secretary Details
Accounts With Accounts Type Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 August 2010
AP01Appointment of Director
Accounts With Accounts Type Small
5 August 2010
AAAnnual Accounts
Certificate Change Of Name Company
16 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 June 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
27 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Secretary Company With Change Date
20 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
8 January 2010
AA01Change of Accounting Reference Date
Legacy
9 December 2009
MG01MG01
Legacy
12 May 2009
287Change of Registered Office
Legacy
15 January 2009
288aAppointment of Director or Secretary
Incorporation Company
9 October 2008
NEWINCIncorporation