TWELVE TOWN LIMITED

Overview

Company Name	TWELVE TOWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09782625
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWELVE TOWN LIMITED?

Television programme production activities (59113) / Information and communication

Where is TWELVE TOWN LIMITED located?

Registered Office Address	Suite 2a, 7th Floor, City Reach 5 Greenwich View Place E14 9NN London England
Undeliverable Registered Office Address	No

What were the previous names of TWELVE TOWN LIMITED?

Previous Company Names
Company Name	From	Until
TWELVE TOWN 2017 LIMITED	Oct 31, 2017	Oct 31, 2017
PINEWOOD TELEVISION LIMITED	Dec 22, 2015	Dec 22, 2015
PINEWOOD STUDIOS TELEVISION LIMITED	Sep 17, 2015	Sep 17, 2015

What are the latest accounts for TWELVE TOWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TWELVE TOWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for TWELVE TOWN LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 20, 2025 with updates	4 pages	CS01

Feb 06, 2025	Change of details for Storyfirst Ltd as a person with significant control on Feb 03, 2025	2 pages	PSC05

Feb 03, 2025	Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN on Feb 03, 2025	1 pages	AD01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 14, 2024	Director's details changed for Mr Peter Eugene Gerwe on Aug 13, 2024	2 pages	CH01

Jul 26, 2024	Confirmation statement made on Jul 20, 2024 with updates	4 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

May 19, 2022	Termination of appointment of Michael Ian Grade of Yarmouth as a director on May 01, 2022	1 pages	TM01

Oct 22, 2021	Current accounting period extended from Sep 29, 2021 to Dec 31, 2021	1 pages	AA01

Oct 20, 2021	Current accounting period shortened from Sep 29, 2022 to Dec 31, 2021	1 pages	AA01

Sep 06, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jul 26, 2021	Change of details for Storyfirst Ltd as a person with significant control on Jul 19, 2021	2 pages	PSC05

Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with updates	5 pages	CS01

Jul 23, 2021	Change of details for Storyfirst Ltd as a person with significant control on Jul 19, 2021	2 pages	PSC05

Jun 28, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Jun 10, 2021	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on Jun 10, 2021	1 pages	AD01

Apr 26, 2021	Satisfaction of charge 097826250002 in full	1 pages	MR04

Apr 17, 2021	Registration of charge 097826250003, created on Apr 14, 2021	47 pages	MR01

Oct 30, 2020	Confirmation statement made on Sep 16, 2020 with updates	4 pages	CS01

Sep 17, 2020	Change of details for Storyfirst Ltd as a person with significant control on Apr 01, 2020	2 pages	PSC05

Jul 13, 2020	Registration of charge 097826250002, created on Jul 13, 2020	52 pages	MR01

View All Filings

Who are the officers of TWELVE TOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLEAVY, Ivan Patrick City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor, England	Oct 09, 2017		Director	City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor, England	United Kingdom	British	1959-10	17771660010
GERWE, Peter Eugene City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor, England	Jan 25, 2016		Director	City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor, England	England	American	1959-4	204847210003
DUNLEAVY, Ivan Patrick Pinewood Road SL0 0NH Iver Heath C/O Pinewood Studios Buckinghamshire England	Sep 17, 2015	May 22, 2017	Director	Pinewood Road SL0 0NH Iver Heath C/O Pinewood Studios Buckinghamshire England	United Kingdom	British	1959-10	17771660010
GOLDING, Paul William Martin 11-15 William Road NW1 3ER London Acre House England	May 22, 2017	Sep 26, 2017	Director	11-15 William Road NW1 3ER London Acre House England	England	British	1965-1	195333540001
GRADE OF YARMOUTH, Michael Ian, Lord Mountview Court 310 Friern Barnet Lane N20 0LD London 1 England	Sep 17, 2015	May 01, 2022	Director	Mountview Court 310 Friern Barnet Lane N20 0LD London 1 England	United Kingdom	English	1943-3	71289920018
HOON, Premila 3rd Floor 12 Great Portland Street W1W 8QN London Pinewood Television England	Jan 25, 2016	Aug 12, 2019	Director	3rd Floor 12 Great Portland Street W1W 8QN London Pinewood Television England	United Kingdom	British	1953-10	204699210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWELVE TOWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Storyfirst Ltd

Dec 10, 2018

City Reach

5 Greenwich View Place

E14 9NN London

Suite 2a, 7th Floor,

Greater London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10665951

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pinewood-Shepperton Studios Limited

Apr 06, 2016

Pinewood Road

SL0 0NH Iver

Pinewood Studios

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02985190

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Storyfirst Pst Limited

Apr 06, 2016

Waterfront Drive

Road Town

3469

Tortola

Geneva Place

Virgin Islands, British

Yes

Legal Form	Private Limited Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	Financial Services Commission British Virgin Islands
Registration Number	1884050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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