Twistbox Entertainment (UK) Limited

Active05418091 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
Waat Corporation (UK) Limited (until 7 November 2006)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vardapour, Rene
Secretary · Appointed 24 June 2014
British
Director · Appointed 24 June 2014
American
Born September 1982 (44)
Officer history (14 former)
25 June 2014
Resigned Lucero, Lisa Michele as Director
24 June 2014
Appointed Khodaverdy, Lernmond as Director
24 June 2014
Resigned Johnson, Keri as Secretary
24 June 2014
Appointed Vardapour, Rene as Secretary
30 January 2013
Resigned Lucero, Lisa Michele as Secretary
30 January 2013
Appointed Johnson, Keri as Secretary
13 October 2012
Resigned Waldman, David Ryan, Managing Director as Director
13 October 2012
Appointed Lucero, Lisa Michele as Director
6 May 2012
Appointed Lucero, Lisa Michele as Secretary
6 May 2012
Resigned Mandell, David as Secretary
29 March 2011
Appointed Waldman, David Ryan, Managing Director as Director
29 March 2011
Resigned Burke, Russell John as Director
7 October 2009
Resigned Aaron, Ian Barnett as Director
7 October 2009
Appointed Burke, Russell John as Director
12 February 2008
Resigned Mcabian, William as Director
12 February 2008
Resigned Miller, Dennis as Director
12 February 2008
Resigned Beitsayadeh, Camill as Director
24 October 2006
Resigned Mcabian, Adi Jacob as Secretary
24 October 2006
Appointed Mandell, David as Secretary
24 October 2006
Appointed Aaron, Ian Barnett as Director
24 October 2006
Resigned Mcabian, Tal Dean as Director
24 October 2006
Appointed Miller, Dennis as Director
10 May 2005
Appointed Beitsayadeh, Camill as Director
5 May 2005
Appointed Mcabian, William as Director
7 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 April 2005
Appointed Mcabian, Adi Jacob as Secretary
7 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 April 2005
Appointed Mcabian, Tal Dean as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£240
Employees
1

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £240 £240 £240 £240 £240 £240
Balance sheet detail
202520242023202220212020
Net Assets£240£240£240£240£240£240
Shareholder Funds£240£240£240£240£240£240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates2 April 2026
5 January 2026Accounts for a dormant company31 March 2025
10 April 2025Confirmation statement with no updates2 April 2025
16 April 2024Accounts for a dormant company31 March 2024
5 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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