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12on12 Limited LONDON

Founded in 2010, 12on12, classified under reg no. 07438580 is an active company. Currently registered at Unit 9, First Floor Westworks W12 7FQ, London the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 25th July 2019 12on12 Limited is no longer carrying the name Homegrown Entertainment.

Currently there are 2 directors in the the company, namely Claudia M. and Alistair R.. In addition one secretary - Alistair R. - is with the firm. As of 25 April 2024, there were 5 ex directors - Sam R., Marc H. and others listed below. There were no ex secretaries.

12on12 Limited Address / Contact

Office Address Unit 9, First Floor Westworks
Office Address2 195 Wood Lane
Town London
Post code W12 7FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07438580
Date of Incorporation Fri, 12th Nov 2010
Industry Artistic creation
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Claudia M.

Position: Director

Appointed: 01 July 2020

Alistair R.

Position: Director

Appointed: 17 November 2010

Alistair R.

Position: Secretary

Appointed: 17 November 2010

Sam R.

Position: Director

Appointed: 19 July 2019

Resigned: 18 March 2020

Marc H.

Position: Director

Appointed: 10 January 2013

Resigned: 17 June 2019

Paul F.

Position: Director

Appointed: 15 June 2011

Resigned: 17 June 2019

Philip M.

Position: Director

Appointed: 17 November 2010

Resigned: 10 March 2022

Sean N.

Position: Director

Appointed: 12 November 2010

Resigned: 17 November 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Claudia M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Alistair R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Claudia M.

Notified on 3 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alistair R.

Notified on 2 May 2016
Ceased on 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Philip M.

Notified on 2 May 2016
Ceased on 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Homegrown Entertainment July 25, 2019
Crossco (1216) November 16, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 23rd, February 2024 		Free Download (2 pages)

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