This company is commonly known as 20/20 Productions Europe Limited. The company was founded 33 years ago and was given the registration number SC127480. The firm's registered office is in EDINBURGH. You can find them at 181 Pleasance, , Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | 20/20 PRODUCTIONS EUROPE LIMITED |
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Company Number | : | SC127480 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 1990 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 181 Pleasance, Edinburgh, EH8 9RU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14-18, Hill Street, Edinburgh, EH2 3JZ | Secretary | 25 January 2002 | Active |
14-18, Hill Street, Edinburgh, EH2 3JZ | Director | 24 September 1990 | Active |
14-18, Hill Street, Edinburgh, EH2 3JZ | Director | 24 September 1990 | Active |
Moorland Court Knox Mill Lane, Killinghall, Harrogate, HG3 2AQ | Secretary | 24 September 1990 | Active |
23 Hillside Crescent, Edinburgh, EH7 5EB | Secretary | 29 June 1992 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 September 1990 | Active |
Mr Andrew Mackay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Address | : | 14-18, Hill Street, Edinburgh, EH2 3JZ |
Nature of control | : |
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Mr Alastair Donald Scott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Address | : | 14-18, Hill Street, Edinburgh, EH2 3JZ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Resolution | Resolution. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-05 | Officers | Change person director company with change date. | Download |
2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-14 | Accounts | Change account reference date company current shortened. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-03 | Officers | Change person director company with change date. | Download |
2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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