| Company Name | Billswick Limited |
|---|---|
| Director | Sanjit Singh Vohra |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08053928 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 11 months ago) |
| Previous Names | 4 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Sanjit Singh Vohra |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2012(4 weeks after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Twickenham Studios . The Barons Twickenham London TW1 2AW |
| Secretary Name | Mr Roger Michael Sewell |
|---|---|
| Status | Current |
| Appointed | 15 May 2013(1 year after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Correspondence Address | Twickenham Studios . The Barons Twickenham London TW1 2AW |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.twickenhamstudios.com |
|---|---|
| Telephone | 020 86078888 |
| Telephone region | London |
Location
| Registered Address | Twickenham Studios . The Barons Twickenham London TW1 2AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 6 days from now) |
Filing History
| 31 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
|---|---|
| 7 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 28 April 2020 | Change of details for Mr Sanjit Vohra as a person with significant control on 28 April 2020 (2 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 21 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2018 | Cessation of Twickenham Studios Ltd as a person with significant control on 6 April 2016 (1 page) |
| 11 October 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 11 October 2018 | Notification of Sanjit Vohra as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 June 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 19 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 May 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 May 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 8 April 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Registered office address changed from Twickenham Studios the Barons St Margarets Twickenham Middx TW1 2AW England on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from Twickenham Studios the Barons St Margarets Twickenham Middx TW1 2AW England on 11 July 2014 (1 page) |
| 11 July 2014 | Director's details changed for Mr Sanjit Singh Vohra on 10 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Director's details changed for Mr Sanjit Singh Vohra on 10 July 2014 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 18 June 2013 | Company name changed billswick LIMITED\certificate issued on 18/06/13
|
| 18 June 2013 | Company name changed billswick LIMITED\certificate issued on 18/06/13
|
| 17 June 2013 | Appointment of Mr Roger Michael Sewell as a secretary (1 page) |
| 17 June 2013 | Appointment of Mr Roger Michael Sewell as a secretary (1 page) |
| 17 June 2013 | Registered office address changed from C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom on 17 June 2013 (1 page) |
| 31 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Appointment of Mr Sanjit Singh Vohra as a director (2 pages) |
| 18 June 2012 | Appointment of Mr Sanjit Singh Vohra as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 15 June 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 1 June 2012 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 June 2012 (1 page) |
| 2 May 2012 | Incorporation (43 pages) |
| 2 May 2012 | Incorporation (43 pages) |