W12 STUDIOS LIMITED

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

This company is commonly known as W12 Studios Limited. The company was founded 12 years ago and was given the registration number 08055387. The firm's registered office is in LONDON. You can find them at 75 Bayham Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	W12 STUDIOS LIMITED
Company Number	:	08055387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	75 Bayham Street, London, England, NW1 0AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tcs House, Raveline Street, 21 D S Marg, Fort, Mumbai, India,	Director	31 October 2018	Active
18 Grosvenor Place,London Sw1x 7hs, Grosvenor Place, London, England, SW1X 7HS	Director	31 October 2018	Active
Unit 506, Metropolitan Wharf Building, 70 Wapping Wall, London, England, E1W 3SS	Director	02 May 2012	Active
Unit 506, Metropolitan Wharf Building, 70 Wapping Wall, London, England, E1W 3SS	Director	02 May 2012	Active

People with Significant Control

Tata Consultancy Services Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	India
Address	:	9th Floor, Nirmal Building, Nariman Point, Mumbai, India,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Michael Albers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Dutch
Country of residence	:	England
Address	:	Unit 506, Metropolitan Wharf Building, 70 Wapping Wall, London, England, E1W 3SS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Fabian David Birgfeld
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	German
Country of residence	:	England
Address	:	Unit 506, Metropolitan Wharf Building, 70 Wapping Wall, London, England, E1W 3SS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

W12 STUDIOS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement