Twist & Shout Communications Ltd (04495187)

Company details

1st Floor 1 Leeds City Office Park
Meadow Lane
Leeds
Ls11 5bd

59111 · Motion picture production activities

Khan, Yuneeb Ullah · Director appointed 2026-05-01
Reich, Robert Francis · Director appointed 2023-06-01 resigned 2026-05-01
Sjouwerman, Stu · Director appointed 2019-09-27 resigned 2025-07-18
Shields, James Alan · Director appointed 2002-08-06 resigned 2023-12-01
Letonoff, Lars · Director appointed 2019-09-27 resigned 2023-06-01
Shields, Nicola Jayne · Director appointed 2002-08-06 resigned 2009-02-05
Gcbiz Secretaries Ltd · Corporate Nominee Secretary appointed 2002-07-25 resigned 2002-08-06
Gcbiz Directors Ltd · Corporate Nominee Director appointed 2002-07-25 resigned 2002-08-06

Mr James Alan Shields Ceased 2019-09-27

Individual Psc · British · resident in United Kingdom · born 10/1962 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Knowbe4 Uk, Ltd. Active

Corporate Entity Psc · notified 2019-09-27

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 2 satisfied

A registered charge Satisfied 044951870003

Held by Blue Owl Credit Income Corp.

Created 2024-09-27 · satisfied 2025-07-29
A registered charge Satisfied 044951870002

Held by Blue Owl Credit Income Corp.

Created 2024-09-27 · satisfied 2025-07-29
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2005-08-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2026-05-05 Termination director company with name termination date TM01 Officers
2026-05-05 Appointment of director AP01 Officers
2025-10-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-09 Legacy (paper) PARENT_ACC Accounts
2025-10-09 Legacy (paper) GUARANTEE2 Other
2025-10-09 Legacy (paper) AGREEMENT2 Other
2025-08-06 Change sail address company with old address new address AD02 Address
2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-29 Mortgage satisfy charge full MR04 Mortgage
2025-07-29 Mortgage satisfy charge full MR04 Mortgage
2025-07-24 Termination director company with name termination date TM01 Officers
2024-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-12-12 Legacy (paper) PARENT_ACC Accounts
2024-12-12 Legacy (paper) AGREEMENT2 Other
2024-12-12 Legacy (paper) GUARANTEE2 Other