Twistbox Entertainment (UK) Limited BOREHAMWOOD


Twistbox Entertainment (UK) started in year 2005 as Private Limited Company with registration number 05418091. The Twistbox Entertainment (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD. Since Tue, 7th Nov 2006 Twistbox Entertainment (UK) Limited is no longer carrying the name Waat Corporation (UK).

There is a single director in the firm at the moment - Lernmond K., appointed on 24 June 2014. In addition, a secretary was appointed - Rene V., appointed on 24 June 2014. At present 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.

Twistbox Entertainment (UK) Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05418091
Date of Incorporation Thu, 7th Apr 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Lernmond K.

Position: Director

Appointed: 24 June 2014

Rene V.

Position: Secretary

Appointed: 24 June 2014

Keri J.

Position: Secretary

Appointed: 30 January 2013

Resigned: 24 June 2014

Lisa L.

Position: Director

Appointed: 13 October 2012

Resigned: 25 June 2014

Lisa L.

Position: Secretary

Appointed: 06 May 2012

Resigned: 30 January 2013

David W.

Position: Director

Appointed: 29 March 2011

Resigned: 13 October 2012

Russell B.

Position: Director

Appointed: 07 October 2009

Resigned: 29 March 2011

David M.

Position: Secretary

Appointed: 24 October 2006

Resigned: 06 May 2012

Dennis M.

Position: Director

Appointed: 24 October 2006

Resigned: 12 February 2008

Ian A.

Position: Director

Appointed: 24 October 2006

Resigned: 07 October 2009

Camill B.

Position: Director

Appointed: 10 May 2005

Resigned: 12 February 2008

William M.

Position: Director

Appointed: 05 May 2005

Resigned: 12 February 2008

Adi M.

Position: Secretary

Appointed: 07 April 2005

Resigned: 24 October 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 07 April 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

Tal M.

Position: Director

Appointed: 07 April 2005

Resigned: 24 October 2006

Company previous names

Waat Corporation (UK) November 7, 2006

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 13th, June 2023
Free Download (6 pages)

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