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Twelve Studio (Uk) Limited (registration number 06136883) is a private limited company created on 2007-03-05. The business is registered at The Old School House, 41 Woodbridge Street, London EC1R 0ND. Changed on 2007-10-31, the previous name the business used was Twelve Studio Ltd. Twelve Studio (Uk) Limited operates SIC: 74100 - "specialised design activities".

Company details

Name Twelve Studio (UK) Limited
Number 06136883
Date of Incorporation: 5th March 2007
End of financial year: 31 March
Address: The Old School House, 41 Woodbridge Street, London, EC1R 0ND
SIC code: 74100 - specialised design activities

When it comes to the 2 directors that can be found in this company, we can name: Giles B. (in the company from 07 March 2007), William C. (appointment date: 07 March 2007). 3 secretaries are also present: Francesca B. (appointed on 10 March 2022), Kathrine E. (appointed on 10 March 2022), Giles B. (appointed on 07 March 2007). The official register indexes 3 persons of significant control, namely: Kathrine E. owns 1/2 or less of shares, 1/2 or less of voting rights, William C. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Giles B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 258,655 201,553 179,407 157,728 262,005 104,959 149,801 270,738 370,548 355,650 792,746
Fixed Assets 1,435,899 1,435,899 1,439,551 1,439,551 1,439,551 3,940,549 3,940,549 3,940,549 3,940,549 3,940,549 3,750,000
Total Assets Less Current Liabilities 1,582,563 1,581,020 1,565,960 1,439,918 1,475,997 3,745,131 3,660,652 3,770,021 4,273,546 4,258,671 4,542,746
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,008,637 1,100,391 1,100,752 990,789 - - - - - - -
Tangible Fixed Assets 1,249,002 1,249,002 1,249,002 1,249,002 - - - - - - -

People with significant control

Kathrine E.
7 March 2022
Nature of control: 25-50% voting rights
25-50% shares
William C.
6 April 2016
Nature of control: 50,01-75% voting rights
50,01-75% shares
Giles B.
6 April 2016 - 7 March 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, November 2023 | accounts 		Free Download (9 pages)

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