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TWENDE PRODUCTIONS LIMITED

TWENDE PRODUCTIONS LIMITED

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

    • Overview

    Company NameTWENDE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13583504
    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 TWENDE PRODUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TWENDE PRODUCTIONS LIMITED located?

    Registered Office Address
    Unit 14, Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWENDE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TWENDE PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for TWENDE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on Apr 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Change of details for Braintrust Productions Limited as a person with significant control on Aug 23, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Change of details for Braintrust Productions Limited as a person with significant control on Aug 03, 2023

    		2 pagesPSC05

    Termination of appointment of Rysaffe Secretaries as a secretary on Jul 21, 2023

    		1 pagesTM02

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on Jul 21, 2023

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Cessation of Braintrust (Twende) Limited as a person with significant control on Oct 28, 2021

    		1 pagesPSC07

    Notification of Braintrust Productions Limited as a person with significant control on Oct 28, 2021

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2021

    Statement of capital on Aug 24, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TWENDE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANK, Samuel Mcewan
    167 London Road
    KT2 6PT Kingston Upon Thames
    Unit 14, Princeton Mews
    England
    		Director
    167 London Road
    KT2 6PT Kingston Upon Thames
    Unit 14, Princeton Mews
    England
    		United KingdomAmerican207928880001
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04563881
    		90583890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWENDE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		Oct 28, 2021
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10139743
    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.
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Aug 24, 2021
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12799404
    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.
    • license: CC0