OpenCompanies

Twelve Town Limited

Company number
09782625
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2015
Nature of business
Television programme production activities
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

Suite 2a, 7th Floor, City Reach
5 Greenwich View Place
London
E14 9NN

Previous names

  • Pinewood Studios Television Limited (until 22 Dec 2015)
  • Pinewood Television Limited (until 31 Oct 2017)
  • Twelve Town 2017 Limited (until 20 Nov 2017)

Officers

NameRoleAppointedResigned
DUNLEAVY, Ivan Patrick Director 17 Sep 2015 22 May 2017
GOLDING, Paul William Martin Director 22 May 2017 26 Sep 2017
HOON, Premila Director 25 Jan 2016 12 Aug 2019
GRADE OF YARMOUTH, Michael Ian, Lord Director 17 Sep 2015 1 May 2022
DUNLEAVY, Ivan Patrick Director 9 Oct 2017 28 Aug 2026
GERWE, Peter Eugene Director 25 Jan 2016

Control

NameNature of controlNotifiedCeased
Storyfirst Pst Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Pinewood-Shepperton Studios Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 9 Oct 2017
Storyfirst Ltd Significant Influence Or Control 10 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£5,971,948 - -
31 Dec 2023 -£5,977,728 - -
31 Dec 2022 -£5,982,115 £532 -
31 Dec 2021 -£5,860,831 £25,520 6
30 Sep 2020 -£4,736,079 - 6
30 Sep 2019 -£3,082,041 £16,890 4
31 Dec 2018 -£2,433,335 £2,036 -
31 Dec 2017 - - -
30 Jun 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

Twelve Town Limited → Storyfirst Limited

Controls

Directors’ other companies

Companies at the same address

Data