Twirly Films Limited in Winnersh Triangle WOKINGHAM

Twirly Films Limited WOKINGHAM

Founded in 2014, Twirly Films, classified under reg no. 08838677 is an active company. Currently registered at C/o Flb Accountants Llp 1010 Eskdale Road RG41 5TS, Wokingham the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Duncan R., appointed on 6 March 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twirly Films Limited Address / Contact

Office Address	C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08838677
Date of Incorporation	Thu, 9th Jan 2014
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Duncan R.

Position: Director

Appointed: 06 March 2024

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Neil F.

Position: Director

Appointed: 09 March 2023

Resigned: 06 March 2024

Gary B.

Position: Director

Appointed: 30 April 2020

Resigned: 09 March 2023

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Richard J.

Position: Director

Appointed: 04 July 2017

Resigned: 31 December 2018

Emma G.

Position: Secretary

Appointed: 23 August 2016

Resigned: 06 April 2018

Charles A.

Position: Director

Appointed: 08 October 2014

Resigned: 22 June 2017

Daniel C.

Position: Director

Appointed: 09 January 2014

Resigned: 30 April 2020

Sarah C.

Position: Secretary

Appointed: 09 January 2014

Resigned: 30 August 2019

James C.

Position: Director

Appointed: 09 January 2014

Resigned: 19 September 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-03	2019-04-03	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	675 136	125 567	46 304	209 083	467 543	281 451
Current Assets	35 267 705	15 239 954	5 693 530	219 682	467 661	284 135
Debtors	14 972 414	15 114 387	5 647 226	10 599	118	2 684
Other Debtors	481 419	289 598	269 221	10 599	100	2 684
Total Inventories	19 620 155

Other
Audit Fees Expenses				2 000	2 000	2 100
Creditors	30 922 248	11 857 016	5 573 800	436 369	302 368	20 361
Investments Fixed Assets	241	241	241	241	241	10
Investments In Group Undertakings Participating Interests				241	241	10
Net Current Assets Liabilities	4 345 457	3 382 938	119 730	-216 687	165 293	263 774
Number Shares Issued Fully Paid		4 471 630	4 471 630	4 471 630	4 471 630	4 456 106
Other Creditors	30 921 285	11 851 662	5 571 400	235 896	33 448	20 361
Payments To Redeem Own Shares						529
Profit Loss		-962 519	-3 263 208	-336 417	381 980	113 245
Total Assets Less Current Liabilities	4 345 698	3 383 179	119 971	-216 446	165 534	263 784
Trade Creditors Trade Payables	963	5 354	2 400	200 473	268 920
Trade Debtors Trade Receivables	14 490 995	14 824 789	5 378 005		18
Investments In Group Undertakings	241	241	241	241
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/06 filed on: 14th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/06 filed on: 14th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/06. filed on: 14th, March 2024	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AD01	Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 2023/09/15 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS filed on: 15th, September 2023	address	Free Download (1 page)
CH04	Secretary's details were changed on 2023/09/12 filed on: 15th, September 2023	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, March 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, March 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, March 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, March 2023	resolution	Free Download (1 page)
SH19	4207523.00 GBP is the capital in company's statement on 2023/03/29 filed on: 29th, March 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 24/03/23 filed on: 29th, March 2023	insolvency	Free Download (1 page)
CH02	Directors's details were changed on 2023/03/01 filed on: 15th, March 2023	officers	Free Download (1 page)
CH01	On 2023/03/09 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/09 filed on: 9th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/09. filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (10 pages)
SH20	Statement by Directors filed on: 28th, March 2022	capital	Free Download (2 pages)
SH19	4456106.00 GBP is the capital in company's statement on 2022/03/28 filed on: 28th, March 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/03/22 filed on: 28th, March 2022	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, March 2022	resolution	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
CH01	On 2021/04/09 director's details were changed filed on: 22nd, April 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/07/22 filed on: 22nd, July 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (1 page)
AD01	Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on 2020/07/03 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP filed on: 3rd, July 2020	address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/07/03 filed on: 3rd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/30. filed on: 6th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 6th, May 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/04/03 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AD01	Change of registered address from 15 Golden Square London W1F 9JG on 2019/09/18 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB filed on: 18th, September 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/08/30 filed on: 5th, September 2019	officers	Free Download (1 page)
AP04	On 2019/08/30, company appointed a new person to the position of a secretary filed on: 5th, September 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/04/11 filed on: 12th, April 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/04/03 filed on: 29th, March 2019	accounts	Free Download (19 pages)
AP02	New person appointed on 2018/12/31 to the position of a member filed on: 7th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 7th, February 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/27 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/04/04 filed on: 12th, June 2018	accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2018/04/06 filed on: 13th, April 2018	officers	Free Download (1 page)
AP03	On 2018/04/06, company appointed a new person to the position of a secretary filed on: 13th, April 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/28 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/29 filed on: 28th, December 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/07/04. filed on: 8th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/22 filed on: 22nd, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/05 filed on: 28th, March 2017	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AP03	On 2016/08/23, company appointed a new person to the position of a secretary filed on: 30th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	4471630.00 GBP is the capital in company's statement on 2016/01/14	capital
AA	Full accounts for the period ending 2015/04/05 filed on: 3rd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/10/08. filed on: 2nd, February 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, November 2014	resolution
CAP-SS	Solvency Statement dated 10/10/14 filed on: 13th, November 2014	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, November 2014	capital	Free Download (2 pages)
SH19	4471630.00 GBP is the capital in company's statement on 2014/11/13 filed on: 13th, November 2014	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/09/19 filed on: 25th, September 2014	officers	Free Download (1 page)
SH01	4650350.00 GBP is the capital in company's statement on 2014/05/07 filed on: 16th, May 2014	capital	Free Download (4 pages)
SH01	4446594.00 GBP is the capital in company's statement on 2014/04/04 filed on: 8th, May 2014	capital	Free Download (4 pages)
SH01	4222861.00 GBP is the capital in company's statement on 2014/04/04 filed on: 15th, April 2014	capital	Free Download (3 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/01/31 filed on: 17th, February 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2014	incorporation	Free Download (35 pages)

Twirly Films Limited WOKINGHAM

Twirly Films Limited Address / Contact

Company Information / Profile

Company staff

Duncan R.

Flb Company Secretarial Services Ltd

Ingenious Media Director Limited

Neil F.

Gary B.

Jennifer W.

Richard J.

Emma G.

Charles A.

Daniel C.

Sarah C.

James C.

Annual reports financial information

Company filings

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