TURNER DUCKWORTH LIMITED
Active - Accounts Filed
General Information
NAME
TURNER DUCKWORTH LIMITED
COMPANY NUMBER
02485755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
27/03/1990
(34 years and 8 months old)
WEBSITE
www.turnerduckworth.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/03/1990
23/09/1992
TURNER STUDIO LIMITED
ENGLAND AND WALES
W12 7FR
Telephone: 02089947190
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
40 Chancery Lane
London
WC2A 1JA
Telephone: 89947190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURNER DUCKWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 02/12/2024 | New Board Member Charlie Richard Cooper Rudd (925977019) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURNER DUCKWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNER DUCKWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNER DUCKWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/03/1991 - 18/12/2020 (29 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 02/12/2024 | New Board Member Charlie Richard Cooper Rudd (925977019) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 25/04/2023 | Christopher Kay (929393913) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Christopher Kay (929393913) Appointed |
| 21/06/2022 | Magnus Djaba Djaba (917445459) has left the board |
| 22/10/2021 | New Board Member Georgina Leigh-Pemberton (928853367) Appointed |
| 13/10/2021 | Moira Riddell (927898289) has left the board |
| 20/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Moira Riddell (927898289) Appointed |
| 26/01/2021 | New Board Member Joanne Chan (927883812) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114954) Appointed |
| 26/06/2020 | Joanne Munis (919673242) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335689) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | Laurence Darke (920936290) has left the board |
| 29/06/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335689) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 30/01/2017 | Raj Basran (920353854) has left the board |
| 08/11/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Laurence Darke (920936290) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 02/03/2016 | Andrew Gwyn Edwards (912180844) has left the board |
| 17/12/2015 | New Company Secretary Raj Basran (920353854) Appointed |
| 15/06/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Company Secretary Joanne Munis (919673242) Appointed |
| 15/04/2015 | Sarah Anne Bailey (919422591) has left the board |
| 10/02/2015 | Change in Reg. Office |
| 22/01/2015 | New Company Secretary Sarah Anne Bailey (919422591) Appointed |
| 05/11/2014 | New Board Member Mark Tutssel (919228541) Appointed |
| 04/11/2014 | New Board Member Andrew Gwyn Edwards (912180844) Appointed |
| 04/11/2014 | New Board Member Patrick Dumouchel (919228050) Appointed |
| 04/11/2014 | Jane Duckworth (906107352) has left the board |
| 13/08/2014 | New Accounts filed |
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