TWIG WORLD LIMITED
LONDON LL ONLINE LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 06719651
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Catherine Cahn as a director on 21 February 2017; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TWIG WORLD LIMITED are www.twigworld.co.uk, and www.twig-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twig World Limited is a Private Limited Company. The company registration number is 06719651. Twig World Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Twig World Limited is One London Wall London Ec2y 5ab. . ANDERSON, John Robert is a Director of the company. BOUCHIER, Anthony James is a Director of the company. CAHN, Catherine is a Director of the company. GRAY, Benjamin John Howard is a Director of the company. HALL, Richard is a Director of the company. OULTON, Claire Marion is a Director of the company. Secretary CAHN, Catherine has been resigned. Director CAHN, Catherine has been resigned. Director CHILVERS, Angus Donald has been resigned. Director FRY, Anthony Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ANDERSON, John Robert
Appointed Date: 08 January 2016
53 years old
Director
BOUCHIER, Anthony James
Appointed Date: 09 October 2008
63 years old
Director
CAHN, Catherine
Appointed Date: 21 February 2017
54 years old
Director
GRAY, Benjamin John Howard
Appointed Date: 28 January 2016
58 years old
Director
HALL, Richard
Appointed Date: 01 November 2010
73 years old
Director
OULTON, Claire Marion
Appointed Date: 28 January 2016
64 years old

Resigned Directors

Secretary
CAHN, Catherine
Resigned: 08 January 2016
Appointed Date: 09 October 2008
Director
CAHN, Catherine
Resigned: 08 January 2016
Appointed Date: 01 May 2010
54 years old
Director
CHILVERS, Angus Donald
Resigned: 08 January 2016
Appointed Date: 08 January 2009
59 years old
Director
FRY, Anthony Michael
Resigned: 08 January 2016
Appointed Date: 13 August 2010
70 years old

Persons With Significant Control

Twig Rights Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWIG WORLD LIMITED Events

02 Mar 2017
Appointment of Mrs Catherine Cahn as a director on 21 February 2017
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mrs Claire Marion Oulton as a director on 28 January 2016
30 Jun 2016
Appointment of Mr Benjamin John Howard Gray as a director on 28 January 2016
...
... and 28 more events
08 Jan 2010
Previous accounting period extended from 31 October 2009 to 31 December 2009
09 Dec 2009
Particulars of a mortgage or charge / charge no: 1
12 May 2009
Registered office changed on 12/05/2009 from paramount house 162-170 wardour street london W1F 8ZX
15 Jan 2009
Director appointed angus donald chilvers
09 Oct 2008
Incorporation

TWIG WORLD LIMITED Charges

27 November 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: D C Thomson & Company Limited as Trustee
Description: Fixed and floating charge over the undertaking and all…

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