12on12 Limited

General information

Name:

12on12 Ltd

Office Address:

Unit 9, First Floor Westworks 195 Wood Lane W12 7FQ London

Number: 07438580

Incorporation date: 2010-11-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 9, First Floor Westworks, London W12 7FQ 12on12 Limited is classified as a Private Limited Company registered under the 07438580 registration number. This firm was established 14 years ago. This firm has operated under three different names. Its first official name, Crossco (1216), was switched on 2010-11-16 to Homegrown Entertainment. The current name is used since 2019, is 12on12 Limited. This enterprise's classified under the NACE and SIC code 90030 which means Artistic creation. 30th June 2022 is the last time the accounts were reported.

Currently, the directors enumerated by the following firm include: Claudia M. designated to this position in 2020 and Alistair R. designated to this position in 2010 in November. To provide support to the directors, this firm has been utilizing the expertise of Alistair R. as a secretary since November 2010.

Claudia M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 12on12 Limited 2019-07-25
  • Homegrown Entertainment Limited 2010-11-16
  • Crossco (1216) Limited 2010-11-12

Company staff

Claudia M.

Role: Director

Appointed: 01 July 2020

Latest update: 15 March 2024

Alistair R.

Role: Director

Appointed: 17 November 2010

Latest update: 15 March 2024

Alistair R.

Role: Secretary

Appointed: 17 November 2010

Latest update: 15 March 2024

People with significant control

Claudia M.
Notified on 3 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alistair R.
Notified on 2 May 2016
Ceased on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 2 May 2016
Ceased on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 23rd, February 2024
accounts
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Services (by SIC Code)

  • 90030 : Artistic creation
  • 47910 : Retail sale via mail order houses or via Internet
13
Company Age