Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Turning Leaf Facilities Limited
- Incorporated
- 6 May 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLeytonstoneE11 1GA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2021
New Zealander
Born February 1988 (38)
Director · Appointed 19 January 2016
British
Born July 1964 (62)
Director · Appointed 19 January 2016
British
Born September 1962 (64)
Officer history (11 former)
24 May 2021
29 November 2019
4 October 2018
Resigned Smyth, Alasdair as Secretary
30 April 2018
30 April 2018
Resigned Sewell, Ian James as Director
30 April 2018
Resigned Huntley, Andrew James as Director
26 January 2017
Resigned Miller, Duncan Scott as Secretary
26 January 2017
Appointed Smyth, Alasdair as Secretary
19 January 2016
19 January 2016
Appointed Miller, Duncan Scott as Secretary
19 January 2016
19 January 2016
19 January 2016
19 January 2016
Resigned Huntley, Andrew as Secretary
17 October 2014
17 October 2014
Appointed Huntley, Andrew James as Director
1 April 2009
Appointed Sewell, Ian James as Director
31 May 2007
Appointed Huntley, Andrew as Secretary
31 May 2007
Resigned Land, Anita as Secretary
6 May 2003
6 May 2003
6 May 2003
6 May 2003
Appointed Land, Anita as Secretary
6 May 2003
6 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03162113
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Delta Display Limited Owns 75–100% of shares
Delta Soho Digital Limited Owns 75–100% of shares
Digital Viscom Limited Owns 75–100% of shares
Lick Creative Limited Owns 75–100% of shares
Moving Print Distribution Limited Owns 75–100% of shares
Odessa UK Limited Owns 75–100% of shares
Superior G Limited Owns 75–100% of shares
Superior Creative Services Limited Owns 75–100% of shares
Turning Leaf Facilities Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Accounts filing | |||
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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