TWELVE STUDIO (UK) LIMITED
LONDON TWELVE STUDIO LTD

Hellopages » Greater London » Islington » EC1R 0ND
Company number 06136883
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 41 WOODBRIDGE STREET, LONDON, EC1R 0ND
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Giles Featherstone Brookes on 6 May 2016. The most likely internet sites of TWELVE STUDIO (UK) LIMITED are www.twelvestudiouk.co.uk, and www.twelve-studio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Studio Uk Limited is a Private Limited Company. The company registration number is 06136883. Twelve Studio Uk Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Twelve Studio Uk Limited is The Old School House 41 Woodbridge Street London Ec1r 0nd. . BROOKES, Giles Featherstone is a Secretary of the company. BROOKES, Giles Featherstone is a Director of the company. CUMMING, William Grant Cameron is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BROOKES, Giles Featherstone
Appointed Date: 07 March 2007
Director
BROOKES, Giles Featherstone
Appointed Date: 07 March 2007
56 years old
Director
CUMMING, William Grant Cameron
Appointed Date: 07 March 2007
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr William Grant Cameron Cumming
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Giles Featherstone Brookes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TWELVE STUDIO (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Director's details changed for Mr Giles Featherstone Brookes on 6 May 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
19 Mar 2007
New secretary appointed;new director appointed
19 Mar 2007
New director appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
05 Mar 2007
Incorporation

TWELVE STUDIO (UK) LIMITED Charges

20 December 2010
Mortgage deed
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old school 41 woodbridge street london; together…
25 November 2010
An omnibus guarantee and set-off agreement
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TWELVE STONES INVESTMENTS LTD TWELVE STONES TRANSITIONAL CARE LTD TWELVE STUDIO LONDON LTD TWELVE SUFFOLK SQUARE LIMITED TWELVE TABLES LIMITED TWELVE TALENT LTD TWELVE TELECOM LIMITED