TWENTY TWENTY FILMS LIMITED

TWENTY TWENTY FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWENTY TWENTY FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08514436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TWENTY TWENTY FILMS LIMITED?

    • Video production activities (59112) / Information and communication

    Where is TWENTY TWENTY FILMS LIMITED located?

    Registered Office Address
    68 Norwood Terrace
    BD18 2BB Shipley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWENTY TWENTY FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for TWENTY TWENTY FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 68 Norwood Terrace Norwood Terrace Shipley BD18 2BB England to 68 Norwood Terrace Shipley BD18 2BB on Mar 31, 2026

    1 pagesAD01

    Registered office address changed from City Hub 9-11 Peckover Street Little Germany Bradford BD1 5BD England to 68 Norwood Terrace Norwood Terrace Shipley BD18 2BB on Mar 31, 2026

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Second filing for the appointment of Heather Dawn Pearson as a director

    6 pagesRP04AP01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Registered office address changed from Units 5 & 6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN to City Hub 9-11 Peckover Street Little Germany Bradford BD1 5BD on Jan 10, 2017

    1 pagesAD01

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of TWENTY TWENTY FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Heather Dawn
    9-11 Peckover Street
    Little Germany
    BD1 5BD Bradford
    City Hub
    West Yorkshire
    United Kingdom
    Director
    9-11 Peckover Street
    Little Germany
    BD1 5BD Bradford
    City Hub
    West Yorkshire
    United Kingdom
    United KingdomBritish188510950001
    PEARSON, Sean David
    Norwood Terrace
    BD18 2BB Shipley
    68
    England
    Director
    Norwood Terrace
    BD18 2BB Shipley
    68
    England
    EnglandBritish188511090001
    CLAYTON, Samuel Howard Rhys
    Worth Way
    BD21 5LR Keighley
    Crown Works
    West Yorkshire
    United Kingdom
    Director
    Worth Way
    BD21 5LR Keighley
    Crown Works
    West Yorkshire
    United Kingdom
    United KingdomBritish156939240001
    GIBSON, Jane Louisa
    Worth Way
    BD21 5LR Keighley
    Crown Works
    West Yorkshire
    United Kingdom
    Director
    Worth Way
    BD21 5LR Keighley
    Crown Works
    West Yorkshire
    United Kingdom
    United KingdomBritish160334470001
    GIBSON, Russell Howard
    Worth Way
    BD21 5LR Keighley
    Crown Works
    West Yorkshire
    United Kingdom
    Director
    Worth Way
    BD21 5LR Keighley
    Crown Works
    West Yorkshire
    United Kingdom
    United KingdomBritish160334480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean David Pearson
    Peckover Street
    BD1 5BD Bradford
    City Hub
    England
    Jan 04, 2017
    Peckover Street
    BD1 5BD Bradford
    City Hub
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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