12On12 Limited (number 07438580) is a private limited company founded on 2010-11-12 in United Kingdom. This company was registered at Unit 9, First Floor Westworks, 195 Wood Lane, London W12 7FQ. Having undergone a change in 2019-07-25, the previous name this enterprise utilized was Homegrown Entertainment Limited. 12On12 Limited is operating under Standard Industrial Classification code: 90030 that means "artistic creation", Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name 12on12 Limited
Number 07438580
Date of Incorporation: 2010-11-12
End of financial year: 30 June
Address: Unit 9, First Floor Westworks, 195 Wood Lane, London, W12 7FQ
SIC code: 90030 - Artistic creation
47910 - Retail sale via mail order houses or via Internet

Moving to the 2 directors that can be found in the enterprise, we can name: Claudia M. (appointed on 01 July 2020), Alistair R. (appointment date: 17 November 2010). 1 secretary is present: Alistair R. (appointed on 17 November 2010). The Companies House indexes 3 persons of significant control, namely: Claudia M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alistair R. has 1/2 or less of shares, 1/2 or less of voting rights, Philip M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Claudia M.
3 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Alistair R.
2 May 2016 - 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Philip M.
2 May 2016 - 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 23rd, February 2024 | accounts
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