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20/20 PRODUCTIONS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:20/20 PRODUCTIONS EUROPE LIMITED
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:
  • 63990 - Other information service activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:181 Pleasance, Edinburgh, EH8 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-18, Hill Street, Edinburgh, EH2 3JZ

Secretary25 January 2002Active
14-18, Hill Street, Edinburgh, EH2 3JZ

Director24 September 1990Active
14-18, Hill Street, Edinburgh, EH2 3JZ

Director24 September 1990Active
Moorland Court Knox Mill Lane, Killinghall, Harrogate, HG3 2AQ

Secretary24 September 1990Active
23 Hillside Crescent, Edinburgh, EH7 5EB

Secretary29 June 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 September 1990Active

People with Significant Control

Mr Andrew Mackay
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:14-18, Hill Street, Edinburgh, EH2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alastair Donald Scott
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:14-18, Hill Street, Edinburgh, EH2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Address

Change registered office address company with date old address new address.

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2022-09-13Address

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2022-09-13Resolution

Resolution.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Change person director company with change date.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-12-14Accounts

Change account reference date company current shortened.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Officers

Change person director company with change date.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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