TWENTY TWENTY PRODUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TWENTY TWENTY PRODUCTION SERVICES LIMITED
COMPANY NUMBER
04867396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
14/08/2003
(21 years and 3 months old)
WEBSITE
http://shedproductions.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2016
28/06/2017
TWENTY TWENTY KIDS LIMITED
View all previous names
LONDON
WC1X 8WB
Telephone: 02072391010
TPS: No
98 Theobalds Road
London
WC1X 8WB
Telephone: 72391010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHED MEDIA LIMITED | Active - Accounts Filed | View Report |
| TWENTY TWENTY PRODUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWENTY TWENTY PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWENTY TWENTY PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWENTY TWENTY PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/08/2003 - 31/12/2013 (10 years and 4 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 27/01/2005 - Present (19 years and 9 months) Secretary: 14/08/2003 - Present (21 years and 3 months) Born in May 1970 |
Resigned | Director&Secretary |
Current: 6 Past: 60 |
View Report |
|
14/08/2003 - 31/05/2009 (5 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Leanne Klein (923882947) Appointed |
| 24/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Ronaldus Goes (915329655) Appointed |
| 20/09/2019 | Ronaldus Goes (926229631) has left the board |
| 13/09/2019 | New Board Member Ronaldus Goes (926229631) Appointed |
| 13/09/2019 | Emma Jane Willis (924467328) has left the board |
| 03/04/2019 | Ronaldus Goes (915329655) has left the board |
| 11/12/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Emma Jane Willis (924467328) Appointed |
| 15/11/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Paul Alexander Campbell-White (913796421) has left the board |
| 11/10/2017 | New Board Member Ronaldus Goes (915329655) Appointed |
| 08/08/2017 | Claire Elizabeth Hungate (907221547) has left the board |
| 08/08/2017 | New Board Member William Alexander Ogilvie (909298514) Appointed |
| 11/05/2017 | Nicholas Andres Emmerson (919658997) has left the board |
| 14/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 10/04/2015 | New Board Member Paul Alexander Campbell-White (913796421) Appointed |
| 10/04/2015 | New Board Member Nicholas Andres Emmerson (919658997) Appointed |
| 09/04/2015 | Terry William Downing (910928795) has left the board |
| 23/12/2014 | Claire Elizabeth Hungate (916736493) has left the board |
| 28/11/2014 | New Annual Return filed |
| 03/11/2014 | Nicholas Adam Southgate (911068097) has left the board |
| 19/09/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 08/01/2014 | Eileen Rose Gallagher (905898937) has left the board |
| 08/01/2014 | Brian Gordon Park (905989286) has left the board |
| 08/01/2014 | Ann McManus (909173263) has left the board |
| 03/12/2013 | New Board Member Terry William Downing (910928795) Appointed |
| 14/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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