Twickenham Studios Limited

Company Name	Twickenham Studios Limited
Directors	Sanjit Singh Vohra and Roger Michael Sewell
Company Status	Active
Company Number	08094817
Category	Private Limited Company
Incorporation Date	6 June 2012(11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59120	Motion picture, video and television programme post-production activities
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Sanjit Singh Vohra
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twickenham Studios The Barons Tw1 2aw Twickenham Middx TW1 2AW

Director Name	Mr Roger Michael Sewell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Twickenham Studios The Barons Tw1 2aw Twickenham Middx TW1 2AW

Secretary Name	Mr Roger Michael Sewell
Status	Current
Appointed	30 November 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Twickenham Studios The Barons Tw1 2aw Twickenham Middx TW1 2AW

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Dr Zulfikar Masters
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Twickenham Studios . The Barons Twickenham London TW1 2AW

Contact

Website	www.twickenhamstudios.com/
Telephone	020 86078888
Telephone region	London

Location

Registered Address	Twickenham Studios The Barons Tw1 2aw Twickenham Middx TW1 2AW
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

17 April 2018	Delivered on: 25 April 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All the freehold and leasehold property now vested in or charged to the company. Outstanding
17 April 2018	Delivered on: 25 April 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: (1) the property known as twickenham film studios, the barons, twickenham, middlesex tni 2AW registered at the land registry with title number TGL110887; (2) the property known as the brick wall lying to the west of arlington road registered at the land registry with title number MX423440. Outstanding
20 January 2016	Delivered on: 21 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Deed of legal charge over all that freehold property known as twickenham film studios, the barons, twickenham TW1 2W and registered at the land registry under title number TGL110887 and the leasehold property being a brick wall about one foot wide and twenty six feet long lying to the west of arlington road and registered at the land registry under title number MX423440. Outstanding
20 January 2016	Delivered on: 21 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) 31 the Green, Richmond, Surrey TW9 1LX Classification: A registered charge Particulars: Mortgage debenture over all the undertaking, property and assets of the borrower described in clause 3.1(fixed charge) and clause 3.2 (floating charge), including any part thereof and any interest therein. Outstanding
10 April 2013	Delivered on: 16 April 2013 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 April 2013	Delivered on: 16 April 2013 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: F/H land k/a twickenham film studios, the barons, twickenham, middlesex, t/no's MX360067, MX404332, MX432179, SGL265912, SGL281134, SGL289814 and TGL110887. Notification of addition to or amendment of charge. Outstanding
8 August 2012	Delivered on: 10 August 2012 Persons entitled: Twickenham Media Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildinsg lying to the north west of the barons, st margarets, twickenham t/no SGL289814. Land lying to the north of the barons, st margarets road t/no MX360067. Land lying to the north of the barons t/no MX404332. (For further details of properties charged please refer to form MG01) see image for full details. Outstanding

Filing History

31 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
30 November 2020	Appointment of Mr Roger Michael Sewell as a secretary on 30 November 2020 (2 pages)
6 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
17 April 2020	Change of details for Mr Sanjit Vohra as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Director's details changed for Mr Roger Michael Sewell on 17 April 2020 (2 pages)
16 January 2020	Termination of appointment of Zulfikar Masters as a director on 22 November 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
25 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
12 October 2018	Cessation of A Person with Significant Control as a person with significant control on 7 June 2018 (1 page)
11 October 2018	Notification of Sanjit Vohra as a person with significant control on 7 June 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
25 April 2018	Registration of charge 080948170007, created on 17 April 2018 (9 pages)
25 April 2018	Registration of charge 080948170006, created on 17 April 2018 (8 pages)
19 April 2018	Satisfaction of charge 080948170005 in full (1 page)
19 April 2018	Satisfaction of charge 080948170004 in full (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 August 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 1,000,000 (7 pages)
12 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 1,000,000 (7 pages)
5 April 2016	Satisfaction of charge 080948170003 in full (1 page)
5 April 2016	Satisfaction of charge 080948170003 in full (1 page)
5 April 2016	Satisfaction of charge 080948170002 in full (1 page)
5 April 2016	Satisfaction of charge 080948170002 in full (1 page)
21 January 2016	Registration of charge 080948170004, created on 20 January 2016 (21 pages)
21 January 2016	Registration of charge 080948170005, created on 20 January 2016 (19 pages)
21 January 2016	Registration of charge 080948170004, created on 20 January 2016 (21 pages)
21 January 2016	Registration of charge 080948170005, created on 20 January 2016 (19 pages)
3 October 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1,000,000 (4 pages)
3 October 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1,000,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
5 July 2014	Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England on 5 July 2014 (1 page)
5 July 2014	Director's details changed for Mr Sanjit Singh Vohra on 4 July 2014 (2 pages)
5 July 2014	Director's details changed for Mr Sanjit Singh Vohra on 4 July 2014 (2 pages)
5 July 2014	Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England on 5 July 2014 (1 page)
5 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1,000,000 (4 pages)
5 July 2014	Director's details changed for Mr Sanjit Singh Vohra on 4 July 2014 (2 pages)
5 July 2014	Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England on 5 July 2014 (1 page)
5 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1,000,000 (4 pages)
6 January 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
6 January 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
2 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,000,000 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,000,000 (3 pages)
31 December 2013	Current accounting period shortened from 30 June 2013 to 31 July 2012 (1 page)
31 December 2013	Current accounting period shortened from 30 June 2013 to 31 July 2012 (1 page)
31 December 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
31 December 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
22 July 2013	Registered office address changed from Twickenham Film Studios the Barons St Margarets Twickenham Middx TW1 2AW United Kingdom on 22 July 2013 (1 page)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Registered office address changed from Twickenham Film Studios the Barons St Margarets Twickenham Middx TW1 2AW United Kingdom on 22 July 2013 (1 page)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
15 May 2013	Alteration to charge 080948170002 (20 pages)
15 May 2013	Alteration to charge 080948170002 (20 pages)
16 April 2013	Registration of charge 080948170003 (17 pages)
16 April 2013	Registration of charge 080948170003 (17 pages)
16 April 2013	Registration of charge 080948170002 (22 pages)
16 April 2013	Registration of charge 080948170002 (22 pages)
29 January 2013	Appointment of Mr Roger Michael Sewell as a director (2 pages)
29 January 2013	Appointment of Mr Roger Michael Sewell as a director (2 pages)
12 December 2012	Appointment of Dr Zulfikar Masters as a director (3 pages)
12 December 2012	Appointment of Dr Zulfikar Masters as a director (3 pages)
11 September 2012	Registered office address changed from 70 Baker Street London W1U 7DJ United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 70 Baker Street London W1U 7DJ United Kingdom on 11 September 2012 (1 page)
10 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2012	Termination of appointment of Andrew Davis as a director (1 page)
19 June 2012	Appointment of Mr Sanjit Singh Vohra as a director (2 pages)
19 June 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 June 2012 (1 page)
19 June 2012	Appointment of Mr Sanjit Singh Vohra as a director (2 pages)
19 June 2012	Termination of appointment of Andrew Davis as a director (1 page)
19 June 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 June 2012 (1 page)
6 June 2012	Incorporation (43 pages)
6 June 2012	Incorporation (43 pages)

Twickenham Studios Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London