TWENTY SIX 03 ENTERTAINMENT LIMITED
BALTIMORE HOUSE, ROOM 203 ,BALTIC BUSINESS QUARTER, GATESHEAD NE8 3DF- Active
- Private Limited Company
- Company No. 10713555
- Last Updated: 01 Mar 2024
Company Profile
TWENTY SIX 03 ENTERTAINMENT LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in GATESHEAD. TWENTY SIX 03 ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 7 years 5 months and 17 days.
| Name | TWENTY SIX 03 ENTERTAINMENT LIMITED |
|---|---|
| Company number | 10713555 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALTIMORE HOUSE ROOM 203 ,BALTIC BUSINESS QUARTER GATESHEAD NE8 3DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Twenty Six 03 Content Limited Warren Street, W1T 6AD |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katherine Buck Nationality: Canadian |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
significant influence or control
|
| Mr Glen Salzman Nationality: Canadian |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
significant influence or control
|
| Mr Jeffrey Stuart Skoll Nationality: American |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TWENTY SIX 03 ENTERTAINMENT LIMITED | 06 Apr 2017 |