• UK
  • TURTLE CANYON MEDIA LIMITED - Kings Head House, 15 London End, Beaconsfield, HP9 2HN, United Kingdom

Company Information

Company registration number
06750157
Company Status
LIVE
Country
United Kingdom
Registered Address
Kings Head House
15 London End
Beaconsfield
HP9 2HN
England
Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England UK

Management

Managing Directors
CLAYTON, Alastair James Austin
LAWS, Stuart Richard Walter
LONG, Nicholas James Glyn
Company secretaries
LAWS, Stuart Richard Walter

Company Details

Type of Business
ltd
Incorporated
2008-11-17
Age Of Company
2008-11-17 15 years
SIC/NACE
59112

Ownership

Beneficial Owners
Mr Nicholas James Glyn Long
Mr Alastair James Austin Clayton
Mr Stuart Richard Walter Laws

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DIRECT DIGITAL PICTURES LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-11-17
Annual Return
Due Date: 2024-12-01
Last Date: 2023-11-17

TURTLE CANYON MEDIA LIMITED Company Description

TURTLE CANYON MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06750157. Its current trading status is "live". It was registered 2008-11-17. It was previously called DIRECT DIGITAL PICTURES LIMITED. It has declared SIC or NACE codes as "59112". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-17.It can be contacted at Kings Head House .
More information

Get TURTLE CANYON MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Turtle Canyon Media Limited - Kings Head House, 15 London End, Beaconsfield, HP9 2HN, United Kingdom

2008-11-17 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-06-04) - AA

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  • confirmation-statement-with-no-updates (2023-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA

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  • change-person-director-company-with-change-date (2020-12-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01

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  • change-to-a-person-with-significant-control (2020-11-23) - PSC04

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  • change-person-secretary-company-with-change-date (2020-12-01) - CH03

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-04-08) - AA

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • change-sail-address-company-with-new-address (2018-05-31) - AD02

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  • accounts-with-accounts-type-micro-entity (2018-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-17) - AA

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  • capital-allotment-shares (2009-12-04) - SH01

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  • change-person-secretary-company-with-change-date (2009-12-04) - CH03

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • legacy (2009-02-26) - 288a

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  • memorandum-articles (2009-02-18) - MEM/ARTS

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  • certificate-change-of-name-company (2009-02-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • incorporation-company (2008-11-17) - NEWINC

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