21 HANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name21 HANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08251349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 21 HANDS LIMITED?

    • Weaving of textiles (13200) / Manufacturing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is 21 HANDS LIMITED located?

    Registered Office Address
    Lynton House
    7/12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of 21 HANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIDAY STREET PRODUCTIONS LIMITEDOct 12, 2012Oct 12, 2012

    What are the latest accounts for 21 HANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 21 HANDS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for 21 HANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Director's details changed for Mr Marc David Linton on Oct 23, 2024

    2 pagesCH01

    Director's details changed for Mr Russell Marsh on Oct 23, 2024

    2 pagesCH01

    Confirmation statement made on Oct 12, 2024 with updates

    5 pagesCS01

    Change of details for Mr Marc David Linton as a person with significant control on Oct 23, 2024

    2 pagesPSC04

    Change of details for Mr Russell Marsh as a person with significant control on Oct 23, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2018

    RES15

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Who are the officers of 21 HANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Marc David
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Director
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    EnglandCanadian75928200003
    MARSH, Russell
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    United KingdomBritish91842900002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritish172403450001

    Who are the persons with significant control of 21 HANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc David Linton
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Apr 06, 2016
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russell Marsh
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Apr 06, 2016
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0