2020 GROUP (JERSEY) LIMITED
Overview
| Company Name | 2020 GROUP (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032123 |
| External Registration Number | 114014 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is 2020 GROUP (JERSEY) LIMITED located?
| Registered Office Address | 4th Floor St Pauls Gate 22-24 New Street JE1 4TR St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2020 GROUP (JERSEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLKING FILMS UK LIMITED | Oct 02, 2014 | Oct 02, 2014 |
What are the latest accounts for 2020 GROUP (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
2020 GROUP (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Film Production |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies 9jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 114014 |
What are the latest filings for 2020 GROUP (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Change of details for Dylan Wyn Davies of Morelands 5-23 Old Street, London, EC1V 9HL as a person authorised to represent UK establishment BR017193 on Nov 01, 2018 | 3 pages | OSCH07 | ||
Change of details for Dylan Wyn Davies as a person authorised to accept service for UK establishment BR017193 on Nov 01, 2018 | 3 pages | OSCH09 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Details changed for a UK establishment - BR017193 Name Change 2020 group LIMITED,Nov 09, 2016 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Nov 24, 2016 from {change_name} | 4 pages | OSNM01 | ||
Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||
Details changed for an overseas company - Le Masurier House La Rue Le Masurier, St Helier, Jersey, JE2 4YE | 4 pages | OSCH02 | ||
Appointment of Peter Howard Gaskell as a director on Oct 21, 2015 | 3 pages | OSAP01 | ||
Appointment of Simon Owen Morgan as a director on Oct 21, 2015 | 3 pages | OSAP01 | ||
Appointment of Vistra Secretaries Limited as a secretary on Oct 21, 2015 | 3 pages | OSAP04 | ||
Termination of appointment of Jennie Ann Perrier as a director on Oct 21, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of James William Wiseman as a director on Oct 21, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Maria Renault as a director on Oct 21, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Citco Jersey Ltd as secretary on Oct 21, 2015 | 2 pages | OSTM02 | ||
Appointment of Gemma Louise Voisin as a director on Oct 21, 2015 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR017193 Address Change 1 alfred mews, london, london, W1T 7AA,Aug 06, 2015 | 3 pages | OSCH01 | ||
Appointment at registration for BR017193 - person authorised to represent, Davies Dylan Wyn 1 Alfred Mews London London W1T 7AA | pages | OS-PAR | ||
Appointment at registration for BR017193 - person authorised to accept service, Davies Dylan Wyn 1 Alfred Mews London London Ukw1T 7Aa | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 43 pages | OSIN01 | ||
Who are the officers of 2020 GROUP (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA SECRETARIES LIMITED | Secretary | 17 Bond Street 22-14 New Street JE1 4TR St Helier 4th Floor Jersey |
| 154196310001 | ||||||||||||||
| GASKELL, Peter Howard | Director | St Pauls Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | Jersey | British | Director | 204253750001 | ||||||||||||
| MORGAN, Simon Owen | Director | St Pauls Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | Jersey | British | Director | 201073440001 | ||||||||||||
| VOISIN, Gemma Louise | Director | St Pauls Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | Jersey | British | Director | 240149910001 | ||||||||||||
| CITCO JERSEY LTD | Secretary | La Rue Le Masurier JE2 4YE St Helier Le Masurier House Jersey Channel Islands |
| 191444340001 | ||||||||||||||
| PERRIER, Jennie Ann | Director | La Rue Le Masurier JE2 4YE St Helier Le Masurier House Jersey Channel Islands | Jersey | British | Director | 191444350001 | ||||||||||||
| RENAULT, Maria | Director | La Rue Le Masurier JE2 4YE St Helier Le Masurier House Jersey Channel Islands | Jersey | British | None | 131967430001 | ||||||||||||
| WISEMAN, James William | Director | La Rue Le Masurier JE2 4YE St Helier Le Masurier House Jersey Channel Islands | Great Britain | British | Director | 134368990001 |
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