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39 Tyrwhitt RD Ltd

39 Tyrwhitt RD Ltd is an active company incorporated on 13 July 2016 with the registered office located in London, Greater London. 39 Tyrwhitt RD Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10276045
Private limited company
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
39 Tyrwhitt Road
London
SE4 1QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Founder And Director • Chinese • Lives in England • Born in Dec 1982
PSC • Director • Polish • Lives in England • Born in Jul 1994 • Recruitment Consultant
PSC • Director • Irish • Lives in UK • Born in Apr 1965 • Producer
Director • Solicitor • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Girl Done Good Ltd
Emer Patten is a mutual person.
Active
Ep-Pic Films & Creative Ltd
Emer Patten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11K
Increased by £379 (+22%)
Total Liabilities
-£527
Increased by £479 (+998%)
Net Assets
£1.58K
Decreased by £100 (-6%)
Debt Ratio (%)
25%
Increased by 22.2% (+801%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Emer Patten (PSC) Appointed
5 Months Ago on 23 Mar 2025
Miss Emer Patten Appointed
7 Months Ago on 13 Feb 2025
Peter James Ewart Hood Resigned
7 Months Ago on 13 Feb 2025
Peter James Ewart Hood (PSC) Resigned
7 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Ms Adrianna Broclawska Appointed
1 Year 4 Months Ago on 12 May 2024
Adrianna Broclawska (PSC) Appointed
1 Year 6 Months Ago on 3 Mar 2024
Roger Jan Doubal Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Appointment of Miss Emer Patten as a director on 13 February 2025
Submitted on 23 Mar 2025
Notification of Emer Patten as a person with significant control on 23 March 2025
Submitted on 23 Mar 2025
Notification of Adrianna Broclawska as a person with significant control on 3 March 2024
Submitted on 2 Mar 2025
Cessation of Peter James Ewart Hood as a person with significant control on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Peter James Ewart Hood as a director on 13 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Adrianna Broclawska as a director on 12 May 2024
Submitted on 11 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 16 Jul 2024
Termination of appointment of Roger Jan Doubal as a director on 29 February 2024
Submitted on 3 Mar 2024
Repayment History
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