2020 PRODUCTIONS LIMITED

2020 PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name2020 PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03068611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2020 PRODUCTIONS LIMITED?

    • Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities

    Where is 2020 PRODUCTIONS LIMITED located?

    Registered Office Address
    Lachman Smith, 16b North End
    Road, Golders Green
    NW11 7PH London
    Undeliverable Registered Office AddressNo

    What were the previous names of 2020 PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    20/20 PRODUCTIONS LIMITEDJun 15, 1995Jun 15, 1995

    What are the latest accounts for 2020 PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2022

    What are the latest filings for 2020 PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2022

    3 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2021

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 29, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2018

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 25
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 25
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 25
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of 2020 PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYKETT, Christopher John
    45 Church Street
    NN15 5LU Burton Latimer
    Northamptonshire
    Secretary
    45 Church Street
    NN15 5LU Burton Latimer
    Northamptonshire
    British99505620001
    VILLIERS, Christopher
    Flat 1 42 Lonsdale Road
    Barnes
    SW13 9JR London
    Director
    Flat 1 42 Lonsdale Road
    Barnes
    SW13 9JR London
    EnglandBritish43488520003
    OYEBADE, Ayodapo Olubunmi
    5 Onslow Road
    Leagrave
    LU4 9AJ Luton
    Beds
    Secretary
    5 Onslow Road
    Leagrave
    LU4 9AJ Luton
    Beds
    British104252660001
    SMITH, Michael John
    56 Kings Road
    KT2 5HS Kingston Upon Thames
    Surrey
    Secretary
    56 Kings Road
    KT2 5HS Kingston Upon Thames
    Surrey
    British2279430001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SMEDLEY, Richard Francis
    5 Woods Place
    Grange Road
    SE1 3BS London
    Director
    5 Woods Place
    Grange Road
    SE1 3BS London
    British79675690001
    VILLIERS, Katherine
    100 Elsenham Street
    SW18 5NT London
    Director
    100 Elsenham Street
    SW18 5NT London
    British68698790001

    Who are the persons with significant control of 2020 PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Villiers
    Lachman Smith, 16b North End
    Road, Golders Green
    NW11 7PH London
    Apr 07, 2016
    Lachman Smith, 16b North End
    Road, Golders Green
    NW11 7PH London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0