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TWELVE TOWN LIMITED

Active

Company number 09782625

London, England · Incorporated 17 September 2015

Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

Television programme production activities · SIC 59113


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINEWOOD STUDIOS TELEVISION LIMITED · 17 September 2015 – 22 December 2015

PINEWOOD TELEVISION LIMITED · 22 December 2015 – 31 October 2017

TWELVE TOWN 2017 LIMITED · 31 October 2017 – 20 November 2017

Previous registered addresses

1 Mountview Court 310 Friern Barnet Lane London N20 0LD England · until 3 February 2025

Balfour House 741 High Road London N12 0BP United Kingdom · until 10 June 2021

Acre House 11-15 William Road London NW1 3ER England · until 26 February 2020

Acre House William Road London NW1 3ER England · until 4 July 2017

C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England · until 3 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
25 January 2016
DI
DUNLEAVY, Ivan Patrick
Director · Resigned
9 October 2017
GP
GOLDING, Paul William Martin
Director · Resigned
22 May 2017
HP
HOON, Premila
Director · Resigned
25 January 2016
DI
DUNLEAVY, Ivan Patrick
Director · Resigned
17 September 2015
GO
17 September 2015

Persons with significant control

PS
Storyfirst Ltd
Significant Influence Or Control
10 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
31 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Resolution
Resolution
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Resolution
Resolution
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Resolution
Resolution
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Resolution
Resolution
11 October 2017 View
Memorandum Articles
Incorporation
11 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Capital Name Of Class Of Shares
Capital
16 February 2016 View
Resolution
Resolution
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Certificate Change Of Name Company
Change Of Name
22 December 2015 View
Incorporation Company
Incorporation
17 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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