TR

TWIG RIGHTS LIMITED

Active

Company number 06754202

London, England · Incorporated 20 November 2008

71-75 Shelton Street, London, WC2H 9JQ, England

Last updated on 18 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,953
Shares allotted
63
Latest round
8 July 2021

Company history

Previous company names

LL RIGHTS LIMITED · 20 November 2008 – 16 June 2010

Company overview

TWIG RIGHTS LIMITED is an active private limited company incorporated on 20 November 2008 and registered in England and Wales. It changed its name from LL RIGHTS LIMITED on 20 November 2008. Its registered office is at 71-75 Shelton Street, London, WC2H 9JQ, England. Its principal activity is motion picture production activities (SIC 59111).

It is controlled by Twig Uk Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: GRAYER, Jonathan (appointed 8 July 2021) and KLABER, Adam (appointed 8 July 2021). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 24 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 October 2025. The next is due by 16 October 2026. 119 filings are recorded against the company at Companies House, most recently an accounts filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • TWIG UK HOLDCO LIMITED (100.0%)
  • ANTHONY BOUCHIER (0.0%)
  • CATHERINE CAHN (0.0%)
  • EPSILON PARTNERS LLP (0.0%)
  • ANTHONY FRY (0.0%)
  • CHRISTOPHER RICE (0.0%)
  • SIMON GUILD (0.0%)
  • DC THOMSON (0.0%)
  • SCOTTISH ENTERPRISE (0.0%)
  • IMPERIAL COLLEGE LONDON (0.0%)
Total shares
227,224
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,435 — —
A ORDINARY 216,789 — —
E ORDINARY 1,000 — —
Total 227,224

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY BOUCHIER ORDINARY 0 0.00% 0 0.00%
ANTHONY FRY ORDINARY 0 0.00% 0 0.00%
CATHERINE CAHN ORDINARY 0 0.00% 0 0.00%
CHRISTOPHER RICE ORDINARY 0 0.00% 0 0.00%
EPSILON PARTNERS LLP ORDINARY 0 0.00% 0 0.00%
SIMON GUILD ORDINARY 0 0.00% 0 0.00%
TWIG UK HOLDCO LIMITED ORDINARY 9,435 4.15% 9,435 4.15%
DC THOMSON A ORDINARY 0 0.00% 0 0.00%
IMPERIAL COLLEGE LONDON A ORDINARY 0 0.00% 0 0.00%
SCOTTISH ENTERPRISE A ORDINARY 0 0.00% 0 0.00%
TWIG UK HOLDCO LIMITED A ORDINARY 216,789 95.41% 216,789 95.41%
TWIG UK HOLDCO LIMITED E ORDINARY 1,000 0.44% 1,000 0.44%
Total 227,224 100% 227,224 100%

Officers

GJ
GRAYER, Jonathan
Director
8 July 2021
KA
KLABER, Adam
Director
8 July 2021
OC
OULTON, Claire Marion
Director · Resigned
28 January 2016
GB
GRAY, Benjamin John Howard
Director · Resigned
28 January 2016
AJ
ANDERSON, John Robert
Director · Resigned
8 January 2016
FA
FRY, Anthony Michael
Director · Resigned
13 August 2010
CC
CAHN, Catherine
Director · Resigned
1 February 2010
HR
HALL, Richard
Director · Resigned
25 November 2009
CA
CHILVERS, Angus Donald
Director · Resigned
8 January 2009
CC
CAHN, Catherine
Secretary · Resigned
20 November 2008
BA
BOUCHIER, Anthony James
Director · Resigned
20 November 2008

Persons with significant control

PS
Twig Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2021

Funding

8 funding rounds
8 July 2021
Shares allotted · 0 shares allotted
—
5 February 2021
E ORDINARY · 63 shares allotted
£1,953
12 September 2018
Shares allotted · 0 shares allotted
—
8 January 2016
Shares allotted · 0 shares allotted
—
27 October 2011
Shares allotted · 0 shares allotted
—
27 October 2011
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
8 September 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 63 shares)
£1,953

Filing history

Accounts With Accounts Type Full
Accounts
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Gazette Filings Brought Up To Date
Gazette
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Gazette Notice Compulsory
Gazette
6 February 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Second Filing Capital Allotment Shares
Capital
21 September 2021 View
Accounts With Accounts Type Group
Accounts
10 August 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Resolution
Resolution
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Resolution
Resolution
14 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Resolution
Resolution
21 September 2018 View
Capital Allotment Shares
Capital
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Resolution
Resolution
12 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Resolution
Resolution
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Capital Name Of Class Of Shares
Capital
20 September 2017 View
Resolution
Resolution
20 September 2017 View
Accounts With Accounts Type Group
Accounts
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Resolution
Resolution
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Resolution
Resolution
29 January 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Resolution
Resolution
29 January 2016 View
Capital Name Of Class Of Shares
Capital
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Resolution
Resolution
10 June 2015 View
Resolution
Resolution
6 March 2015 View
Change Person Secretary Company With Change Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 March 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Accounts With Accounts Type Small
Accounts
6 August 2010 View
Change Of Name Notice
Change Of Name
16 June 2010 View
Certificate Change Of Name Company
Change Of Name
16 June 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Resolution
Resolution
20 January 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Legacy
Mortgage
9 December 2009 View
Legacy
Address
12 May 2009 View
Legacy
Capital
29 January 2009 View
Statement Of Affairs
Miscellaneous
29 January 2009 View
Memorandum Articles
Incorporation
29 January 2009 View
Legacy
Officers
15 January 2009 View
Incorporation Company
Incorporation
20 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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