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TURNER DUCKWORTH LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 02485755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- CHAN, Joanne
- DRAUDE, Juanita Maree
- LEIGH-PEMBERTON, Georgina
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-27
- Age Of Company 1990-03-27 34 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TURNER STUDIO LIMITED
- Legal Entity Identifier (LEI)
- 213800ZAAOUI7XY86959
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2025-04-21
- Last Date: 2024-04-07
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TURNER DUCKWORTH LIMITED Company Description
- TURNER DUCKWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 02485755. Its current trading status is "live". It was registered 1990-03-27. It was previously called TURNER STUDIO LIMITED. It has declared SIC or NACE codes as "74100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at 1St Floor 2 Television Centre .
Get TURNER DUCKWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turner Duckworth Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 1990-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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accounts-with-accounts-type-full (2020-11-25) - AA
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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accounts-with-accounts-type-full (2017-06-26) - AA
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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accounts-with-accounts-type-full (2016-08-18) - AA
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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accounts-with-accounts-type-full (2015-06-10) - AA
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appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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mortgage-satisfy-charge-full (2014-04-02) - MR04
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-04-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-06-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-27) - 225
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-04-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
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memorandum-articles (2006-07-27) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
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accounts-with-accounts-type-small (2004-03-03) - AA
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legacy (2004-04-03) - 363s
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-small (2003-02-25) - AA
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legacy (2002-04-09) - 363s
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accounts-with-accounts-type-small (2002-02-26) - AA
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legacy (2001-04-05) - 363s
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2000-03-30) - 363s
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accounts-with-accounts-type-small (2000-03-01) - AA
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legacy (1999-04-16) - 363s
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accounts-with-accounts-type-small (1999-02-26) - AA
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accounts-with-accounts-type-small (1998-03-02) - AA
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legacy (1998-04-27) - 288c
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legacy (1998-04-27) - 363s
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legacy (1998-11-04) - 288a
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legacy (1998-11-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-04) - AA
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legacy (1997-05-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-01) - AA
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legacy (1995-03-01) - 287
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legacy (1995-03-07) - 288
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full (1994-03-07) - AA
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legacy (1993-05-06) - 363s
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certificate-change-of-name-company (1992-09-22) - CERTNM
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legacy (1992-05-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-13) - 287
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accounts-with-accounts-type-small (1991-10-25) - AA
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legacy (1991-07-23) - 88(2)R
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legacy (1991-07-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-08) - 288
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incorporation-company (1990-03-27) - NEWINC
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resolution (1990-04-04) - RESOLUTIONS
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legacy (1990-05-08) - 224
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legacy (1990-05-08) - 287