Twickenham Film Studios Limited TWICKENHAM


Twickenham Film Studios Limited is a private limited company located at Twickenham Studios, The Barons, Twickenham TW1 2AW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director.
Director Sanjit V., appointed on 03 February 2020.
The company is officially classified as "video production activities" (SIC: 59112), "television programme production activities" (SIC: 59113), "motion picture production activities" (SIC: 59111). According to Companies House records there was a change of name on 2021-08-27 and their previous name was Twickenham Studios London Limited.
The latest confirmation statement was sent on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.

Twickenham Film Studios Limited Address / Contact

Office Address Twickenham Studios
Office Address2 The Barons
Town Twickenham
Post code TW1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12383683
Date of Incorporation Thu, 2nd Jan 2020
Industry Video production activities
Industry Television programme production activities
End of financial Year 29th June
Company age 4 years old
Account next due date Fri, 29th Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Sanjit V.

Position: Director

Appointed: 03 February 2020

Cara S.

Position: Director

Appointed: 03 February 2022

Resigned: 31 August 2022

Ankit V.

Position: Director

Appointed: 13 December 2021

Resigned: 11 November 2022

Piers R.

Position: Director

Appointed: 03 February 2020

Resigned: 01 August 2022

Andrew B.

Position: Director

Appointed: 03 February 2020

Resigned: 31 May 2020

Jeremy R.

Position: Director

Appointed: 03 February 2020

Resigned: 01 August 2022

Roger S.

Position: Director

Appointed: 03 February 2020

Resigned: 13 December 2021

Sanjay N.

Position: Director

Appointed: 03 February 2020

Resigned: 03 February 2022

Michael D.

Position: Director

Appointed: 02 January 2020

Resigned: 03 February 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Sanjit V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Time + Space Studios Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sanjit V.

Notified on 3 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Time + Space Studios Ltd

1 Coldbath Square, London, EC1R 5HL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12015045
Notified on 3 February 2020
Ceased on 28 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 2 January 2020
Ceased on 3 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Twickenham Studios London August 27, 2021
Fun Enterprises February 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312022-06-30
Balance Sheet
Cash Bank On Hand852 008415 000
Current Assets3 779 7634 169 234
Debtors2 079 7552 906 234
Net Assets Liabilities1 008 432163 454
Other Debtors848 0001 838 431
Property Plant Equipment1 452 938 
Other
Accumulated Amortisation Impairment Intangible Assets7 00117 506
Accumulated Depreciation Impairment Property Plant Equipment206 965703 614
Amounts Owed To Group Undertakings11
Average Number Employees During Period4540
Bank Borrowings Overdrafts1 450 000300 000
Creditors791 3773 217 706
Fixed Assets1 515 9462 158 980
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 493 8951 988 505
Increase From Amortisation Charge For Year Intangible Assets7 00110 505
Increase From Depreciation Charge For Year Property Plant Equipment206 965111 816
Intangible Assets63 00652 501
Intangible Assets Gross Cost70 007 
Investments Fixed Assets21
Net Current Assets Liabilities2 988 3861 222 180
Number Shares Issued Fully Paid500 000500 000
Other Creditors58 845171 806
Other Taxation Social Security Payable239247 639
Par Value Share11
Property Plant Equipment Gross Cost202 1732 155 519
Total Additions Including From Business Combinations Property Plant Equipment1 659 903452 400
Total Assets Less Current Liabilities4 504 3323 381 160
Trade Creditors Trade Payables326 0741 523 343
Trade Debtors Trade Receivables319 722567 151
Accrued Liabilities Deferred Income347 796409 468
Investments21
Investments In Group Undertakings11
Other Investments Other Than Loans1 
Other Remaining Borrowings2 045 9002 045 900
Prepayments182 094500 652

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/13
filed on: 15th, December 2023
Free Download (4 pages)

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