TWENTY TWENTY BRIGHTON LIMITED

Overview

Company Name	TWENTY TWENTY BRIGHTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04686860
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTY TWENTY BRIGHTON LIMITED?

Television programme production activities (59113) / Information and communication

Where is TWENTY TWENTY BRIGHTON LIMITED located?

Registered Office Address	Chiswick Park, Building 2 566 Chiswick High Road W4 5YB London England
Undeliverable Registered Office Address	No

What are the latest accounts for TWENTY TWENTY BRIGHTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TWENTY TWENTY BRIGHTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for TWENTY TWENTY BRIGHTON LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Register inspection address has been changed from Warner House 98 Theobalds Road London WC1X 8WB United Kingdom to Chiswick Park, Building 2 Chiswick High Road London W4 5YB	1 pages	AD02

Nov 03, 2025	Register(s) moved to registered office address Chiswick Park, Building 2 566 Chiswick High Road London W4 5YB	1 pages	AD04

Nov 03, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Change of details for Twenty Twenty Productions Limited as a person with significant control on May 15, 2025	2 pages	PSC05

Oct 14, 2025	Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB England to Chiswick Park, Building 2 566 Chiswick High Road London W4 5YB on Oct 14, 2025	1 pages	AD01

Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Feb 17, 2021	Appointment of Leanne Klein as a director on Feb 15, 2021	2 pages	AP01

Feb 17, 2021	Termination of appointment of Ronaldus Goes as a director on Feb 15, 2021	1 pages	TM01

Nov 23, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 11, 2019	Appointment of Mr Ronaldus Goes as a director on Sep 11, 2019	2 pages	AP01

Sep 11, 2019	Termination of appointment of Emma Jane Willis as a director on Aug 31, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Ronaldus Goes as a director on Apr 01, 2019	1 pages	TM01

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

View All Filings

Who are the officers of TWENTY TWENTY BRIGHTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Leanne 566 Chiswick High Road W4 5YB London Chiswick Park, Building 2 England	Feb 15, 2021		Director	566 Chiswick High Road W4 5YB London Chiswick Park, Building 2 England	England	British	1964-3	238829470001
OGILVIE, William Alexander 566 Chiswick High Road W4 5YB London Chiswick Park, Building 2 England	Aug 02, 2017		Director	566 Chiswick High Road W4 5YB London Chiswick Park, Building 2 England	United Kingdom	British	1963-7	92985140001
CASELY HAYFORD, Peter Henry The Coach House 6 Kidderpore Avenue NW3 7SP London	Mar 05, 2003	Dec 31, 2009	Secretary	The Coach House 6 Kidderpore Avenue NW3 7SP London		British		76503310001
WARREN STREET REGISTRARS LIMITED 37 Warren Street W1T 6AD London	Mar 05, 2003	Mar 05, 2003	Secretary	37 Warren Street W1T 6AD London				76506900010
CAMPBELL-WHITE, Paul Alexander 126 Dyke Road BN1 3TE Brighton Pacific House Sussex	Apr 08, 2015	Sep 29, 2017	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex	England	British	1973-3	239730510001
CARTER, Timothy John 126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	Mar 22, 2007	Nov 28, 2016	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	United Kingdom	British	1971-9	65619780003
CASELY HAYFORD, Peter Henry The Coach House 6 Kidderpore Avenue NW3 7SP London	Mar 05, 2003	Dec 31, 2009	Director	The Coach House 6 Kidderpore Avenue NW3 7SP London		British	1957-11	76503310001
DOWNING, Terry William 126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	Nov 25, 2013	Dec 31, 2014	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	United Kingdom	British	1965-6	109287950001
EMMERSON, Nicholas Andres 126 Dyke Road BN1 3TE Brighton Pacific House Sussex	Apr 08, 2015	Apr 30, 2017	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex	England	British	1970-5	196589970001
GALLAGHER, Eileen Rosie Aberdeen Park N5 2BL London 58	Sep 19, 2007	Jan 20, 2009	Director	Aberdeen Park N5 2BL London 58	England	British	1959-11	58989370006
GOES, Ronaldus 98 Theobald's Road WC1X 8WB London Warner House England	Sep 11, 2019	Feb 15, 2021	Director	98 Theobald's Road WC1X 8WB London Warner House England	England	Dutch	1965-8	153296550010
GOES, Ronaldus 98 Theobald's Road WC1X 8WB London Warner House England	Sep 29, 2017	Apr 01, 2019	Director	98 Theobald's Road WC1X 8WB London Warner House England	United Kingdom	Dutch	1965-8	153296550001
HEMEIDA, Omar 70 High Road IG10 4QU Loughton Essex	Mar 05, 2003	Apr 30, 2007	Director	70 High Road IG10 4QU Loughton Essex		British	1947-4	60833990001
HUNGATE, Claire Elizabeth 126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	Mar 02, 2012	Jul 18, 2017	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	United Kingdom	British	1969-8	72215470004
ISAACS, Jamie 33 Michelham Gardens TW1 4SD Twickenham	Mar 22, 2007	Dec 31, 2009	Director	33 Michelham Gardens TW1 4SD Twickenham	United Kingdom	British	1969-6	172532810002
KEMP, Jonathon Mark 126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	Sep 19, 2007	Mar 02, 2012	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	England	British	1970-5	72972810004
MILNE, Claudia Mary Flat 21highpoint North Hill NW1 7EG London	Mar 05, 2003	Sep 19, 2007	Director	Flat 21highpoint North Hill NW1 7EG London		British	1947-6	20645640003
POWELL, Nicholas 126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	May 04, 2010	Dec 31, 2013	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	England	British	1962-12	99633290002
SOUTHGATE, Nicholas Adam 126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	Sep 19, 2007	Oct 23, 2014	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	United Kingdom	British	1966-11	110680970001
WHITTAKER, David Michael Flat 21 Highpoint North Hill N6 4BA London	Mar 05, 2003	Sep 19, 2007	Director	Flat 21 Highpoint North Hill N6 4BA London		British	1937-7	20645630003
WHITTAKER, Samuel James 126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	Mar 05, 2003	Apr 08, 2014	Director	126 Dyke Road BN1 3TE Brighton Pacific House Sussex England	United Kingdom	British	1974-8	88931160003
WILLIS, Emma Jane 98 Theobald's Road WC1X 8WB London Warner House England	Mar 26, 2018	Aug 31, 2019	Director	98 Theobald's Road WC1X 8WB London Warner House England	United Kingdom	British	1958-12	244673280001
WARREN STREET NOMINEES LIMITED 37 Warren Street W1T 6AD London	Mar 05, 2003	Mar 05, 2003	Director	37 Warren Street W1T 6AD London				72346470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTY TWENTY BRIGHTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twenty Twenty Productions Limited

Apr 06, 2016

566 Chiswick High Road

W4 5YB London

Chiswick Park Building 2

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	Companies House
Registration Number	3231683

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.

View Detailed Information on Persons with Significant Control

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.
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