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TWENTY TWENTY PRODUCTION SERVICES LIMITED

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

This company is commonly known as Twenty Twenty Production Services Limited. The company was founded 20 years ago and was given the registration number 04867396. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TWENTY TWENTY PRODUCTION SERVICES LIMITED
Company Number:04867396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Warner House, 98 Theobald's Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director15 February 2021Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director02 August 2017Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Secretary02 March 2012Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Secretary14 August 2003Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director08 April 2015Active
22 Spencer Road, London, SW18 2SW

Director14 August 2003Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director25 November 2013Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director08 April 2015Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director14 August 2003Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director11 September 2019Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director29 September 2017Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director02 March 2012Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director27 January 2005Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director14 August 2003Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director14 August 2003Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director20 January 2009Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director26 March 2018Active

People with Significant Control

Shed Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warner House, 98 Theobald's Road, London, England, WC1X 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2020-11-19Accounts

Accounts with accounts type full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Mortgage

Mortgage satisfy charge full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-09-11Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2018-12-05Accounts

Accounts with accounts type full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-10Accounts

Accounts with accounts type full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Officers

Appoint person director company with name date.

Download
2017-10-09Officers

Termination director company with name termination date.

Download
2017-08-04Officers

Appoint person director company with name date.

Download

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