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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Rainbird, Jeremy George Jenner
    Company Director born in November 1973
    Individual (35 offsprings)
    Officer
    2020-02-03 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Nagpal, Sanjay
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2022-02-03
    OF - Director → CIF 0
  • 3
    Read, Piers Daniel
    Property Developer born in July 1977
    Individual (34 offsprings)
    Officer
    2020-02-03 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Sheppard, Cara Jane
    Managing Director born in July 1981
    Individual (9 offsprings)
    Officer
    2022-02-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Sethi, Superna
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2020-01-02 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Vohra, Sanjit Singh
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Mr Sanjit Singh Vohra
    Born in May 1957
    Individual (19 offsprings)
    Person with significant control
    2020-02-03 ~ 2025-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Sewell, Roger Michael
    Certified Chartered Accountant born in May 1957
    Individual (30 offsprings)
    Officer
    2020-02-03 ~ 2021-12-13
    OF - Director → CIF 0
  • 9
    Vohra, Ankit
    Manager born in August 1986
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    Boswell, Andrew Charles
    Company Director born in March 1974
    Individual (12 offsprings)
    Officer
    2020-02-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    TWICKENHAM STUDIOS GROUP LIMITED
    16865130
    Twickenham Studios, The Barons, Twickenham, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    TIME + SPACE STUDIOS LTD
    12015045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-23 during the appointment or period of control
    1, Coldbath Square, London, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-02-03 ~ 2022-09-28
    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
  • 13
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TWICKENHAM FILM STUDIOS LIMITED

Period: 2021-08-27 ~ now
Company number: 12383683 08053928... (more)
Registered names
TWICKENHAM FILM STUDIOS LIMITED - now 08053928... (more)
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
35,944 GBP2024-12-31
42,951 GBP2023-12-31
Property, Plant & Equipment
1,598,101 GBP2024-12-31
1,961,418 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1,634,045 GBP2024-12-31
2,004,370 GBP2023-12-31
Debtors
1,544,568 GBP2024-12-31
2,791,115 GBP2023-12-31
Cash at bank and in hand
1,927,773 GBP2024-12-31
263,332 GBP2023-12-31
Current Assets
3,472,341 GBP2024-12-31
3,054,447 GBP2023-12-31
Creditors
Current
7,454,334 GBP2024-12-31
3,427,822 GBP2023-12-31
Net Current Assets/Liabilities
-3,981,993 GBP2024-12-31
-373,375 GBP2023-12-31
Total Assets Less Current Liabilities
-2,347,948 GBP2024-12-31
1,630,995 GBP2023-12-31
Creditors
Non-current
438,462 GBP2024-12-31
3,204,874 GBP2023-12-31
Net Assets/Liabilities
-2,786,410 GBP2024-12-31
-1,573,879 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,786,410 GBP2024-12-31
-2,573,879 GBP2023-12-31
Equity
-2,786,410 GBP2024-12-31
-1,573,879 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
70,967 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,023 GBP2024-12-31
28,016 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,007 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
35,944 GBP2024-12-31
42,951 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
742,596 GBP2024-12-31
742,596 GBP2023-12-31
Plant and equipment
2,586,620 GBP2024-12-31
2,562,026 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,329,216 GBP2024-12-31
3,304,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
518,597 GBP2024-12-31
370,078 GBP2023-12-31
Plant and equipment
1,212,518 GBP2024-12-31
973,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,731,115 GBP2024-12-31
1,343,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
223,999 GBP2024-12-31
Plant and equipment
1,374,102 GBP2024-12-31
1,588,900 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
164,595 GBP2024-12-31
43,213 GBP2023-12-31
Other Debtors
Current
950,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Prepayments
Current
229,973 GBP2024-12-31
98,907 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,344,568 GBP2024-12-31
Amounts falling due within one year, Current
1,942,120 GBP2023-12-31
Other Debtors
Non-current
200,000 GBP2024-12-31
848,995 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Other Remaining Borrowings
Current
5,232,818 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,029,483 GBP2024-12-31
1,043,977 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,794 GBP2024-12-31
182,990 GBP2023-12-31
Other Creditors
Current
132,549 GBP2024-12-31
335,404 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
424,273 GBP2024-12-31
1,483,502 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
438,462 GBP2024-12-31
Between one and two years, Non-current
550,000 GBP2023-12-31
Other Creditors
Non-current
48,056 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
897,427 GBP2023-12-31
Between one and five year
149,798 GBP2023-12-31
All periods
1,047,225 GBP2023-12-31
Total Borrowings
Secured
5,971,280 GBP2024-12-31
850,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Class 2 ordinary share
500,000 shares2024-12-31
Related profiles found in government register
  • TWICKENHAM FILM STUDIOS LIMITED
    Info
    TWICKENHAM STUDIOS LONDON LIMITED - 2021-08-27
    FUN ENTERPRISES LIMITED - 2021-08-27
    Registered number 12383683
    Twickenham Studios, The Barons, Twickenham TW1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • TWICKENHAM FILM STUDIOS LIMITED
    S
    Registered number 12383683
    Twickenham Studios, The Barons, Twickenham, London, England, TW1 2AW
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWICKENHAM FILMS LIMITED
    13087536 07665483
    Twickenham Studios, The Barons, Twickenham, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2024-01-17
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.