This company is commonly known as Twenty 46 Studios Limited. The company was founded 8 years ago and was given the registration number 10148736. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | TWENTY 46 STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 10148736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 20 October 2023 | Active |
| 20, Gloucester Place, London, United Kingdom, W1U 8HA | Director | 25 March 2024 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 26 April 2016 | Active |
| Catalyst Global Media Limited | ||
| Notified on | : | 26 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Ms Anna Jacqueline Josse | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Mr Gideon Jacob Lyons | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Mr Peter George Barlow | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
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