logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gerwe, Peter Eugene
    Born in April 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dunleavy, Ivan Patrick
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 3
    STORYFIRST LIMITED - now
    STORYFIRST CAPITAL LIMITED - 2018-03-14
    icon of addressSuite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,968,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Grade Of Yarmouth, Michael Ian, Lord
    Director born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Hoon, Premila
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    COVERGEM LIMITED - 1995-02-02
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    icon of addressPinewood Studios, Pinewood Road, Iver, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressGeneva Place, 3469, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TWELVE TOWN LIMITED

Previous names
PINEWOOD TELEVISION LIMITED - 2017-10-31
TWELVE TOWN 2017 LIMITED - 2017-11-20
PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
50 GBP2024-12-31
50 GBP2023-12-31
Creditors
-303,035 GBP2024-12-31
-312,715 GBP2023-12-31
Net Current Assets/Liabilities
-303,035 GBP2024-12-31
-312,715 GBP2023-12-31
Total Assets Less Current Liabilities
-302,985 GBP2024-12-31
-312,665 GBP2023-12-31
Net Assets/Liabilities
-5,971,948 GBP2024-12-31
-5,977,728 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,972,048 GBP2024-12-31
-5,977,828 GBP2023-12-31
Intangible Assets - Gross Cost
Other
8,884 GBP2024-12-31
8,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
873 GBP2024-12-31
873 GBP2023-12-31
Computers
1,802 GBP2024-12-31
1,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,675 GBP2024-12-31
2,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
873 GBP2024-12-31
873 GBP2023-12-31
Computers
1,802 GBP2024-12-31
1,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,675 GBP2024-12-31
2,675 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262,897 GBP2024-12-31
272,667 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Creditors
Current
110 GBP2024-12-31
20 GBP2023-12-31
Amounts owed to directors
Current
18,028 GBP2024-12-31
18,028 GBP2023-12-31
Creditors
Current
303,035 GBP2024-12-31
312,715 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,855,100 GBP2024-12-31
4,827,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
Related profiles found in government register
  • TWELVE TOWN LIMITED
    Info
    PINEWOOD TELEVISION LIMITED - 2017-10-31
    TWELVE TOWN 2017 LIMITED - 2017-10-31
    PINEWOOD STUDIOS TELEVISION LIMITED - 2017-10-31
    Registered number 09782625
    icon of addressSuite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London E14 9NN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • TWELVE TOWN LIMITED
    S
    Registered number 09782625
    icon of addressSuite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • PINEWOOD TELEVISION LIMITED
    S
    Registered number 09782625
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH
    England And Wales in Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAcre House, 11-15 William Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Orange Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,104 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.