TWENTY TWENTY PRODUCTION SERVICES LIMITED
Overview
| Company Name | TWENTY TWENTY PRODUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04867396 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRODUCTION SERVICES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TWENTY TWENTY PRODUCTION SERVICES LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWENTY TWENTY PRODUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWENTY TWENTY KIDS LIMITED | Apr 11, 2016 | Apr 11, 2016 |
| SHED PRODUCTIONS (BG) LIMITED | May 01, 2008 | May 01, 2008 |
| SHED PRODUCTIONS (BAD GIRLS) LIMITED | Sep 23, 2005 | Sep 23, 2005 |
| SHED PRODUCTIONS (BG 6) LIMITED | Aug 14, 2003 | Aug 14, 2003 |
What are the latest accounts for TWENTY TWENTY PRODUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PRODUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for TWENTY TWENTY PRODUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB | 1 pages | AD04 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Shed Media Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025 | 1 pages | AD01 | ||
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Leanne Klein as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ronaldus Goes as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 048673960008 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Appointment of Mr Ronaldus Goes as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane Willis as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ronaldus Goes as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of TWENTY TWENTY PRODUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Leanne | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 238829470001 | |||||
| OGILVIE, William Alexander | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | 92985140001 | |||||
| HUNGATE, Claire Elizabeth | Secretary | Gray's Inn Road WC1X 8TX London 85 United Kingdom | 167364930001 | |||||||
| KEMP, Jonathon Mark | Secretary | Gray's Inn Road WC1X 8TX London 85 United Kingdom | British | 72972810003 | ||||||
| CAMPBELL-WHITE, Paul Alexander | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | England | British | 239730510001 | |||||
| CHADWICK, Maureen Gladys | Director | 22 Spencer Road SW18 2SW London | United Kingdom | British | 107365660001 | |||||
| DOWNING, Terry William | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 109287950001 | |||||
| EMMERSON, Nicholas Andres | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | England | British | 196589970001 | |||||
| GALLAGHER, Eileen Rosie | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | England | British | 58989370006 | |||||
| GOES, Ronaldus | Director | 98 Theobald's Road WC1X 8WB London Warner House | England | Dutch | 153296550010 | |||||
| GOES, Ronaldus | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | Dutch | 153296550001 | |||||
| HUNGATE, Claire Elizabeth | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | United Kingdom | British | 72215470004 | |||||
| KEMP, Jonathon Mark | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | England | British | 72972810004 | |||||
| MCMANUS, Ann | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | England | British | 91732630002 | |||||
| PARK, Brian Gordon | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 59892860002 | |||||
| SOUTHGATE, Nicholas Adam | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 110680970001 | |||||
| WILLIS, Emma Jane | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | British | 244673280001 |
Who are the persons with significant control of TWENTY TWENTY PRODUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shed Media Limited | Apr 06, 2016 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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