Company Information for TWENTY TWENTY PRODUCTIONS LIMITED
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TWENTY TWENTY PRODUCTIONS LIMITED | |
Legal Registered Office | |
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB Other companies in WC1X | |
Company Number | 03231683 | |
---|---|---|
Company ID Number | 03231683 | |
Date formed | 1996-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:03:07 |
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Officer | Role | Date Appointed |
---|---|---|
RONALDUS GOES |
||
WILLIAM ALEXANDER OGILVIE |
||
EMMA JANE WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALEXANDER CAMPBELL-WHITE |
Director | ||
CLAIRE ELIZABETH HUNGATE |
Director | ||
NICHOLAS ANDRES EMMERSON |
Director | ||
TIMOTHY JOHN CARTER |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
NICHOLAS ADAM SOUTHGATE |
Director | ||
SAMUEL JAMES WHITTAKER |
Director | ||
JONATHON MARK KEMP |
Director | ||
PETER HENRY CASELY HAYFORD |
Company Secretary | ||
PETER HENRY CASELY HAYFORD |
Director | ||
JAMIE ISAACS |
Director | ||
EILEEN ROSE GALLAGHER |
Director | ||
CLAUDIA MARY MILNE |
Director | ||
DAVID MICHAEL WHITTAKER |
Director | ||
OMAR HEMEIDA |
Director | ||
CLAUDIA MARY MILNE |
Director | ||
ADAM PAUL WOOLWICH |
Director | ||
HARBEN REGISTRARS LIMITED |
Nominated Secretary | ||
HARBEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTY TWENTY BRIGHTON LIMITED | Director | 2017-09-29 | CURRENT | 2003-03-05 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2003-08-14 | Active | |
SHED PRODUCTIONS (EXTRA TIME) LIMITED | Director | 2017-08-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
WATERSHED TELEVISION LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-06 | Active | |
JASH PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-11 | Active | |
SHED MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-18 | Active | |
WARNER BROS. TV PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
WBTVPUK PICTURES LIMITED | Director | 2017-08-02 | CURRENT | 2007-08-21 | Active | |
SHED MEDIA SCOTLAND LIMITED | Director | 2017-08-02 | CURRENT | 2008-11-17 | Active | |
WBTVPUK WGA WRITERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-01-03 | Active | |
WBTVPUK PICTURES (WR) LIMITED | Director | 2017-08-02 | CURRENT | 2000-07-17 | Active | |
GATE 4 PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2003-07-22 | Active | |
YALLI PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2011-01-24 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
SHOE BUCKET LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Director | 2010-08-05 | CURRENT | 2010-07-28 | Active | |
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Director | 2010-08-04 | CURRENT | 1987-03-04 | Active | |
SHED PRODUCTIONS (EXTRA TIME) LIMITED | Director | 2017-08-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
RENEGADE PICTURES (UK) LIMITED | Director | 2017-08-02 | CURRENT | 2006-06-01 | Active | |
WALL TO WALL DRAMA LTD | Director | 2017-08-02 | CURRENT | 1995-12-04 | Active | |
SHED MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-18 | Active | |
RICOCHET LIMITED | Director | 2017-08-02 | CURRENT | 2000-08-15 | Active | |
RENEGADE SOUTH LIMITED | Director | 2017-08-02 | CURRENT | 2000-08-15 | Active | |
WARNER BROS. TV PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
TWENTY TWENTY BRIGHTON LIMITED | Director | 2017-08-02 | CURRENT | 2003-03-05 | Active | |
RICOCHET PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2004-08-11 | Active | |
WBTVPUK PICTURES LIMITED | Director | 2017-08-02 | CURRENT | 2007-08-21 | Active | |
WBTVPUK WGA WRITERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-01-03 | Active | |
NEW TRICKS TV PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2003-07-11 | Active | |
WALL TO WALL TELEVISION LIMITED | Director | 2017-08-02 | CURRENT | 1987-01-08 | Active | |
WALL TO WALL SOUTH LIMITED | Director | 2017-08-02 | CURRENT | 1991-02-07 | Active | |
WALL TO WALL (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1991-02-06 | Active | |
WBTVPUK PICTURES (WR) LIMITED | Director | 2017-08-02 | CURRENT | 2000-07-17 | Active | |
WALL TO WALL MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2003-08-14 | Active | |
YALLI PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2011-01-24 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
WATERSHED TELEVISION LIMITED | Director | 2017-05-24 | CURRENT | 2010-07-06 | Active | |
JASH PRODUCTIONS LIMITED | Director | 2017-05-24 | CURRENT | 1998-08-11 | Active | |
SHED MEDIA SCOTLAND LIMITED | Director | 2017-05-24 | CURRENT | 2008-11-17 | Active | |
GATE 4 PRODUCTIONS LIMITED | Director | 2017-05-24 | CURRENT | 2003-07-22 | Active | |
SHOE BUCKET LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Director | 2015-03-31 | CURRENT | 1987-03-04 | Active | |
WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Director | 2015-01-31 | CURRENT | 2010-07-28 | Active | |
TWENTY TWENTY BRIGHTON LIMITED | Director | 2018-03-26 | CURRENT | 2003-03-05 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2003-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED LEANNE KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALDUS GOES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032316830018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RONALDUS GOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALDUS GOES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE WILLIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032316830018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALDUS GOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/08/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDRES EMMERSON | |
SH20 | Statement by Directors | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 4387.6 | |
SH19 | Statement of capital on 2016-12-09 GBP 4,387.60 | |
CAP-SS | Solvency Statement dated 30/11/16 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 4387.6 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 127.6 | |
AR01 | 31/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 85 GRAY'S INN ROAD LONDON WC1X 8TX | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 127.6 | |
AR01 | 31/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 30/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 127.6 | |
AR01 | 30/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 2 HOLFORD YARD, LONDON, WC1X 9HD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
RES13 | LOAN AGREEMENT 19/10/2010 | |
MISC | AUDITORS RESIGNATION | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WHITTAKER / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CASELY HAYFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CASELY HAYFORD | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARTER / 04/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMP / 19/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 37 WARREN STREET, LONDON, W1P 5PD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/09/07--------- £ SI 1428@.01=14 £ IC 113/127 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY ACCESSION DEED | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | |
SECURITY DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF SECURITY ASSIGNMENT | Satisfied | STRAND PRODUCTIONS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |