TURTLE CANYON MEDIA LIMITED

TURTLE CANYON MEDIA LIMITED is an active private limited company, incorporated on 17 November 2008. The nature of the business is Video production activities. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TURTLE CANYON MEDIA LIMITED previously had the company name DIRECT DIGITAL PICTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06750157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGS HEAD HOUSE
Address Line 215 LONDON END
Post TownBEACONSFIELD
CountryENGLAND
PostcodeHP9 2HN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From 05/02/2009 onwards:
TURTLE CANYON MEDIA LIMITED
Prior to 05/02/2009:
DIRECT DIGITAL PICTURES LIMITED

Directors

(The company's officers)
MR ALASTAIR JAMES AUSTIN CLAYTON
(~39 year old British national)
THE STABLES 23B LENTEN STREET, ALTON, GU34 1HG, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 17/11/2008
MR STUART RICHARD WALTER LAWS
(~39 year old British national)
KINGS HEAD HOUSE 15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2008
MR STUART RICHARD WALTER LAWS
(~39 year old British national)
THE STABLES 23B LENTEN STREET, ALTON, GU34 1HG, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 17/11/2008
MR NICHOLAS JAMES GLYN LONG
(~42 year old British national)
THE STABLES 23B LENTEN STREET, ALTON, GU34 1HG, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 24/02/2009
MR STUART RICHARD WALTER LAWS
(~39 year old British national)
THE STABLES 23B LENTEN STREET, ALTON, GU34 1HG, ENGLAND
  • Current Secretary
Appointed on 17/11/2008
MR STUART RICHARD WALTER LAWS
(~39 year old British national)
THE STABLES 23B LENTEN STREET, ALTON, GU34 1HG, ENGLAND
  • Current Secretary
Appointed on 17/11/2008
MR STUART RICHARD WALTER LAWS
(~39 year old British national)
THE STABLES 23B LENTEN STREET, ALTON, GU34 1HG, ENGLAND
  • Current Secretary
Appointed on 17/11/2008

Shareholders

(Persons of Significant Control)
Mr Nicholas James Glyn Long
(~42 year old British national)
The Stables, 23b Lenten Street, Alton, GU34 1HG, England
  • Owns between 25% and 50% of the shares.
Notified on 17/11/2016
Mr Alastair James Austin Clayton
(~39 year old British national)
The Stables, 23b Lenten Street, Alton, GU34 1HG, England
  • Owns between 25% and 50% of the shares.
Notified on 17/11/2016
Mr Stuart Richard Walter Laws
(~39 year old British national)
The Stables, 23b Lenten Street, Alton, GU34 1HG, England
  • Owns between 25% and 50% of the shares.
Notified on 17/11/2016

Connections

(Shared officers)
  • MR NICHOLAS JAMES GLYN LONG
  • MR ALASTAIR JAMES AUSTIN CLAYTON
  • MR STUART RICHARD WALTER LAWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TURTLE CANYON MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of TURTLE CANYON MEDIA LIMITED at local scale
Map of TURTLE CANYON MEDIA LIMITED at local scale
Map of TURTLE CANYON MEDIA LIMITED at district scale
Map of TURTLE CANYON MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in HP9 2HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)