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Tullo Marshall Warren Limited Is Tullo Marshall Warren Limited in creditors' voluntary liquidation?
Last verified 2 July 2026
Yes, Tullo Marshall Warren Limited (company number 01332638) entered creditors' voluntary liquidation on 23 June 2026, by its creditors. Elias Paourou of Quantuma Advisory Limited was appointed as liquidator.
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Tullo Marshall Warren Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 01332638 |
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| Previously known as | - B.D.L. Limited, Nov 1987 to Jan 1990
- Butcher Developments Limited, Oct 1977 to Nov 1987
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| Incorporated | 4 October 1977 (49 years old) |
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| Registered office | 7-11 Lexington Street, London, W1F 9AF |
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| Nature of business (SIC) | 59112: Video production activities |
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| Date entered creditors' voluntary liquidation | 23 June 2026 |
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| Liquidator | Elias Paourou, Quantuma Advisory Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Tullo Marshall Warren Limited is a UK limited company based in London, incorporated in 1977 and 49 years old when the liquidator was appointed. Its registered activity is video production activities (SIC 59112). There have been 30 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, all of which are recorded as satisfied.
Directors
30 people have been appointed as directors of Tullo Marshall Warren Limited.
DirectorStatusAppointedResigned
+24 former directors · resigned 1996 to 2020
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Digital Unlimited Group Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 5 satisfied.
Status · Creditor · Type · Dates
SatisfiedThe Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
A registered charge · Created 27 Feb 2017 · Satisfied 31 Jan 2024
SatisfiedBarclays Bank PLC as Security Agent
A registered charge · Created 28 May 2015 · Satisfied 9 Jan 2017
SatisfiedBarclays Bank PLC
Debenture · Created 29 Nov 2011 · Satisfied 10 Jun 2015
SatisfiedBarclays Bank PLC
Deed of accession to a composite guarantee and debenture dated 28 november 2001 · Created 17 May 2006 · Satisfied 10 Jun 2015
SatisfiedPearl Assurance Public Limited Company
Deed of deposit · Created 13 Mar 1996 · Satisfied 16 Nov 1996
What happened
EventDateType
Declaration of solvency10 July 2026LIQ01
Appointment of a voluntary liquidator10 July 2026600
Registered office address changed from 7-11 Lexington Street London W1F 9AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-07-1010 July 2026AD01 Creditors' voluntary liquidationStatus23 June 2026
+291 earlier events · 1977 to 2026
Statement of capital on 2026-04-2323 April 2026SH19 Legacy23 April 2026CAP-SS
Previous accounting period extended from 2025-03-31 to 2025-09-301 October 2025AA01 Confirmation statement made on 2025-09-25 with no updates30 September 2025CS01 Legacy5 November 2024GUARANTEE2
Audit exemption subsidiary accounts made up to 2024-03-315 November 2024AA Legacy5 November 2024PARENT_ACC
Legacy5 November 2024AGREEMENT2
Confirmation statement made on 2024-09-25 with no updates3 October 2024CS01 Appointment of Mr Derek Boyd Simpson as a director on 2024-04-091 July 2024AP01 Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-091 July 2024TM01 Termination of appointment of Timothy Brian Hassett as a director on 2024-04-091 July 2024TM01 Appointment of Mr Gareth John Newton as a director on 2024-04-091 July 2024AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-091 July 2024AP01 Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-303 April 2024PSC05 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT27 March 2024AD03 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT27 March 2024AD02 Satisfaction of charge 013326380005 in full31 January 2024MR04 Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-3030 November 2023AD01 Legacy15 November 2023GUARANTEE2
Audit exemption subsidiary accounts made up to 2023-03-3115 November 2023AA Legacy15 November 2023PARENT_ACC
Legacy15 November 2023AGREEMENT2
Confirmation statement made on 2023-09-25 with updates25 September 2023CS01 Confirmation statement made on 2023-05-12 with no updates21 July 2023CS01 Legacy18 November 2022AGREEMENT2
Audit exemption subsidiary accounts made up to 2022-03-3118 November 2022AA Legacy18 November 2022PARENT_ACC
Legacy18 November 2022GUARANTEE2
Confirmation statement made on 2022-05-12 with no updates26 May 2022CS01 Audit exemption subsidiary accounts made up to 2021-03-317 December 2021AA Legacy7 December 2021PARENT_ACC
Legacy7 December 2021AGREEMENT2
Legacy7 December 2021GUARANTEE2
Confirmation statement made on 2021-05-12 with no updates18 May 2021CS01 Legacy19 April 2021GUARANTEE2
Audit exemption subsidiary accounts made up to 2020-03-3119 April 2021AA Legacy19 April 2021PARENT_ACC
Legacy19 April 2021AGREEMENT2
Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2021-04-1515 April 2021AD01 Confirmation statement made on 2020-05-12 with no updates19 May 2020CS01 Termination of appointment of Olivia Alexandra Walker as a secretary on 2020-04-056 April 2020TM02 Termination of appointment of Geoffrey James Bicknell as a director on 2020-01-203 February 2020TM01 Appointment of Mr Edward Melville Horatio Guest as a director on 2020-01-203 February 2020AP01 Legacy13 January 2020AGREEMENT2
Audit exemption subsidiary accounts made up to 2019-03-3113 January 2020AA Legacy13 January 2020PARENT_ACC
Legacy13 January 2020GUARANTEE2
Appointment of Mr Geoffrey James Bicknell as a director on 2019-09-0530 September 2019AP01 Termination of appointment of Iain Fraser Ferguson as a director on 2019-07-1827 September 2019TM01 Appointment of Mr Timothy Brian Hassett as a director on 2019-06-1317 June 2019AP01 Termination of appointment of Timothy James Justin Bonnet as a director on 2019-06-1317 June 2019TM01 Termination of appointment of Kathryn Louise Herrick as a director on 2019-05-3014 June 2019TM01 Termination of appointment of Alexander Burley as a director on 2019-06-1313 June 2019TM01 Termination of appointment of Kate Wheaton as a director on 2019-06-1213 June 2019TM01 Confirmation statement made on 2019-05-12 with no updates24 May 2019CS01 Termination of appointment of Christopher Mark Pearce as a director on 2019-03-2125 March 2019TM01 Legacy21 December 2018GUARANTEE2
Audit exemption subsidiary accounts made up to 2018-03-3121 December 2018AA Legacy21 December 2018PARENT_ACC
Legacy21 December 2018AGREEMENT2
Confirmation statement made on 2018-05-12 with updates17 May 2018CS01 Legacy17 January 2018AGREEMENT2
Audit exemption subsidiary accounts made up to 2017-03-3117 January 2018AA Legacy17 January 2018PARENT_ACC
Legacy17 January 2018GUARANTEE2
Legacy5 January 2018AGREEMENT2
Legacy5 January 2018GUARANTEE2
Appointment of Mr Iain Fraser Ferguson as a director on 2017-12-1919 December 2017AP01 Termination of appointment of David Michael Walker as a director on 2017-09-292 October 2017TM01 Termination of appointment of Richard Marshall as a director on 2017-09-1526 September 2017TM01 Change of details for Creston Ltd as a person with significant control on 2017-07-2020 July 2017PSC05 Confirmation statement made on 2017-05-12 with updates26 May 2017CS01 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF25 May 2017AD02 Secretary's details changed for Olivia Alexandra Walker on 2017-04-1313 April 2017CH03 Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 2017-04-1313 April 2017AD01 Termination of appointment of Paul Anthony Tullo as a director on 2017-03-313 April 2017TM01 Termination of appointment of Barrie Christopher Brien as a director on 2017-03-243 April 2017TM01 Registration of charge 013326380005, created on 2017-02-277 March 2017MR01 Satisfaction of charge 013326380004 in full9 January 2017MR04 Appointment of Alexander Burley as a director on 2016-10-1024 October 2016AP01 Full accounts made up to 2016-03-3110 October 2016AA Secretary's details changed for Olivia Alexandra Schofield on 2016-06-0429 June 2016CH03 Annual return made up to 2016-05-12 with full list of shareholders27 May 2016AR01 Appointment of Olivia Alexandra Schofield as a secretary on 2016-04-011 April 2016AP03 Register inspection address has been changed from 6 Middle Street London EC1A 7JA United Kingdom to 90 High Holborn London WC1V 6XX1 April 2016AD02 Termination of appointment of City Group Plc as a secretary on 2016-04-011 April 2016TM02 Termination of appointment of Christopher David Freeland as a director on 2015-10-312 November 2015TM01 Full accounts made up to 2015-03-3123 October 2015AA Annual return made up to 2015-10-10 with full list of shareholders15 October 2015AR01 Secretary's details changed for City Group Plc on 2015-10-1415 October 2015CH04 Director's details changed for Mr Christopher Mark Pearce on 2015-10-1414 October 2015CH01 Director's details changed for Christopher David Freeland on 2015-10-1414 October 2015CH01 Director's details changed for Ms Kate Wheaton on 2015-10-1414 October 2015CH01 Director's details changed for Mr David Michael Walker on 2015-10-1414 October 2015CH01 Director's details changed for Paul Anthony Tullo on 2015-10-1414 October 2015CH01 Director's details changed for Richard Marshall on 2015-10-1414 October 2015CH01 Satisfaction of charge 3 in full10 June 2015MR04 Satisfaction of charge 2 in full10 June 2015MR04 Registration of charge 013326380004, created on 2015-05-285 June 2015MR01 Annual return made up to 2014-10-10 with full list of shareholders14 October 2014AR01 Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA14 October 2014AD03 Register inspection address has been changed to 6 Middle Street London EC1A 7JA13 October 2014AD02 Full accounts made up to 2014-03-3125 September 2014AA Appointment of Kathryn Louise Herrick as a director2 July 2014AP01 Secretary's details changed for City Group Plc on 2014-03-243 April 2014CH04 Termination of appointment of Donald Elgie as a director1 April 2014TM01 Registered office address changed from 30 City Road London EC1Y 2AG on 2014-03-1717 March 2014AD01 Annual return made up to 2013-10-10 with full list of shareholders10 October 2013AR01 Full accounts made up to 2013-03-319 October 2013AA Annual return made up to 2012-10-10 with full list of shareholders23 November 2012AR01 Director's details changed for Mr Timothy James Justin Bonnet on 2012-10-1022 November 2012CH01 Director's details changed for Christopher David Freeland on 2012-10-1022 November 2012CH01 Termination of appointment of Ross Taylor as a director22 November 2012TM01 Director's details changed for Donald Hunter Elgie on 2012-10-1022 November 2012CH01 Director's details changed for Ms Kate Wheaton on 2012-10-1022 November 2012CH01 Director's details changed for Paul Anthony Tullo on 2012-10-1022 November 2012CH01 Director's details changed for Mr David Michael Walker on 2012-10-1022 November 2012CH01 Director's details changed for Mr Christopher Mark Pearce on 2012-10-1022 November 2012CH01 Director's details changed for Richard Marshall on 2012-10-1022 November 2012CH01 Director's details changed for Mr Barrie Brien on 2012-10-1022 November 2012CH01 Full accounts made up to 2012-03-3130 July 2012AA Appointment of Mr Tim Bonnet as a director26 January 2012AP01 Legacy8 December 2011MG01 Appointment of Mr David Michael Walker as a director2 November 2011AP01 Director's details changed for Mr David Michael Walker on 2011-10-102 November 2011CH01 Full accounts made up to 2011-03-312 November 2011AA Annual return made up to 2011-10-10 with full list of shareholders2 November 2011AR01 Appointment of Ms Kate Wheaton as a director4 October 2011AP01 Termination of appointment of Christopher Warren as a director4 July 2011TM01 Termination of appointment of Ian Robinson as a director11 February 2011TM01 Termination of appointment of Simon Collard as a director11 February 2011TM01 Full accounts made up to 2010-03-315 November 2010AA Annual return made up to 2010-10-10 with full list of shareholders28 October 2010AR01 Appointment of Mr Christopher Mark Pearce as a director25 October 2010AP01 Annual return made up to 2009-10-10 with full list of shareholders17 November 2009AR01 Director's details changed for Ross Harvey Taylor on 2009-10-103 November 2009CH01 Director's details changed for Richard Marshall on 2009-10-103 November 2009CH01 Director's details changed for Christopher Richard Warren on 2009-10-103 November 2009CH01 Director's details changed for Donald Hunter Elgie on 2009-10-103 November 2009CH01 Director's details changed for Paul Anthony Tullo on 2009-10-103 November 2009CH01 Director's details changed for Ian Robinson on 2009-10-103 November 2009CH01 Director's details changed for Christopher David Freeland on 2009-10-103 November 2009CH01 Director's details changed for Mr Barrie Brien on 2009-10-103 November 2009CH01 Director's details changed for Simon Collard on 2009-10-103 November 2009CH01 Secretary's details changed for City Group Plc on 2009-10-093 November 2009CH04 Full accounts made up to 2009-03-314 September 2009AA Legacy19 January 2009288b Legacy23 October 2008363a Full accounts made up to 2008-03-3124 September 2008AA Full accounts made up to 2007-03-318 April 2008AA Legacy2 November 2007288c Legacy2 November 2007288c Legacy2 November 2007363a Legacy2 November 2007288c Legacy2 November 2007288c Auditor's resignation21 June 2007AUD
Legacy8 November 2006353
Legacy8 November 2006363a Auditor's resignation12 June 2006AUD
Legacy26 May 2006155(6)a
Full accounts made up to 2005-12-3122 May 2006AA Legacy20 February 2006363a Full accounts made up to 2004-12-319 November 2005AA Full accounts made up to 2003-12-3110 January 2005AA Legacy7 December 2004363a Legacy2 November 2004244
Legacy3 February 2004363s Full accounts made up to 2002-12-314 November 2003AA Legacy18 December 2002363a Legacy11 December 2002288b Full accounts made up to 2001-12-314 November 2002AA Full accounts made up to 2000-12-311 November 2001AA Legacy12 October 2001363s Legacy10 January 2001363s Legacy15 November 2000123 Full accounts made up to 1999-12-312 November 2000AA Legacy8 September 2000288a Full accounts made up to 1998-12-312 November 1999AA Legacy22 October 1999363s Legacy11 December 1998288a Legacy6 November 1998363s Full accounts made up to 1997-12-318 October 1998AA Legacy21 May 1998169
Legacy16 February 1998287 Full accounts made up to 1996-12-3124 October 1997AA Legacy21 October 1997363s Legacy20 May 1997169
Memorandum and Articles of Association3 February 1997MEM/ARTS
Legacy1 February 1997288b Legacy18 November 1996363s Legacy16 November 1996403a Full accounts made up to 1995-12-3124 October 1996AA Legacy20 October 1995363s Accounts for a small company made up to 1994-12-314 May 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy27 October 1994363s Accounts for a small company made up to 1993-12-3119 July 1994AA Legacy14 October 1993363s Accounts for a small company made up to 1992-12-313 June 1993AA Legacy6 November 1992363s Legacy6 October 199288(3) Legacy7 September 1992123 Accounts for a small company made up to 1991-12-3116 April 1992AA Legacy23 October 1991363b Accounts for a small company made up to 1990-12-3111 June 1991AA Legacy19 February 1991363a Accounts for a small company made up to 1989-12-3110 January 1991AA Certificate of change of name5 January 1990CERTNM Accounts for a small company made up to 1988-12-3125 October 1989AA Legacy6 February 198988(3) Legacy2 February 1989PUC 3
Accounts for a small company made up to 1987-12-3131 January 1989AA Legacy20 January 1989288a Accounts made up to 1986-12-319 December 1987AA Certificate of change of name20 November 1987CERTNM Legacy10 November 1987288 A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up to 1985-12-3115 November 1986AA Legacy15 November 1986363 Legacy28 February 1986363 Legacy28 February 1986363 Accounts made up to 1983-12-3130 January 1985AA Accounts made up to 1984-12-3131 December 1984AA Accounts made up to 1982-12-3123 March 1984AA Accounts made up to 1981-12-313 November 1982AA Accounts made up to 1980-12-312 April 1982AA Miscellaneous26 November 1981MISC
Accounts made up to 1979-12-3126 February 1981AA Legacy1 November 1977PUC 2
Miscellaneous4 October 1977MISC
Incorporation4 October 1977NEWINC Incorporation4 October 1977NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Quantuma Advisory Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Tullo Marshall Warren Limited in creditors' voluntary liquidation?
- Yes. Tullo Marshall Warren Limited (company number 01332638) entered creditors' voluntary liquidation on 23 June 2026, by its creditors. Elias Paourou of Quantuma Advisory Limited was appointed as liquidator.
- Who is the liquidator of Tullo Marshall Warren Limited?
- Elias Paourou, a licensed insolvency practitioner at Quantuma Advisory Limited, was appointed liquidator of Tullo Marshall Warren Limited on 23 June 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Tullo Marshall Warren Limited do?
- Tullo Marshall Warren Limited's registered nature of business is video production activities (SIC 59112).
- Where is Tullo Marshall Warren Limited based?
- Tullo Marshall Warren Limited's registered office is 7-11 Lexington Street, London, W1F 9AF. The registered office is the address held on the public register, which is not always the trading address.
- When was Tullo Marshall Warren Limited founded?
- Tullo Marshall Warren Limited was incorporated on 4 October 1977, 49 years before the liquidator was appointed.
- What is Tullo Marshall Warren Limited's company number?
- Tullo Marshall Warren Limited's registered company number is 01332638.
- Who has significant control of Tullo Marshall Warren Limited?
- 1 active person with significant control over Tullo Marshall Warren Limited is on the register: Digital Unlimited Group Ltd.
- What does liquidation mean for creditors of Tullo Marshall Warren Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Tullo Marshall Warren Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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