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TWIG RIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twig Rights Limited. The company was founded 15 years ago and was given the registration number 06754202. The firm's registered office is in LONDON. You can find them at 30 Stamford Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TWIG RIGHTS LIMITED
Company Number:06754202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:30 Stamford Street, London, England, SE1 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 140, Greenwich Avenue, Greenwich, United States, 06830

Director08 July 2021Active
Third Floor, 140, Greenwich Avenue, Greenwich, United States, 06830

Director08 July 2021Active
14, North Claremont Street, 4th Floor, Glasgow, Scotland, G3 7LE

Secretary20 November 2008Active
Imperial College London, Exhibition Road, Faculty Building Level 4, London, England, SW7 2AZ

Director08 January 2016Active
17 Warrington Crescent, London, W9 1ED

Director20 November 2008Active
4th Floor, 14 North Claremont Street, Glasgow, Scotland, G3 7LE

Director21 February 2017Active
14, North Claremont Street, 4th Floor, Glasgow, Scotland, G3 7LE

Director01 February 2010Active
Further Pegs, Puers Lane Jordans, Beaconsfield, HP9 2TE

Director08 January 2009Active
14, North Claremont Street, 4th Floor, Glasgow, Scotland, G3 7LE

Director13 August 2010Active
80, Kingsway East, Dundee, Scotland, DD4 8SL

Director28 January 2016Active
185, Fleet Street, London, United Kingdom, EC4A 2HS

Director25 November 2009Active
Ningwood Manor, Station Road, Ningwood, Newport, England, PO30 4NJ

Director28 January 2016Active

People with Significant Control

Twig Uk Holdco Limited
Notified on:08 July 2021
Status:Active
Country of residence:England
Address:1, Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Imperial College London
Notified on:12 September 2018
Status:Active
Country of residence:England
Address:Faculty Building, Level 1, South Kensington Campus, London, England, SW7 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Dc Thomson & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette filings brought up to date.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-09Address

Change registered office address company with date old address new address.

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2022-07-13Address

Change registered office address company with date old address new address.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-09-21Capital

Second filing capital allotment shares.

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2021-08-10Accounts

Accounts with accounts type group.

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2021-07-31Resolution

Resolution.

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2021-07-31Incorporation

Memorandum articles.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-21Capital

Capital allotment shares.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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