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TWENTY TWENTY PRODUCTION SERVICES LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 04867396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB Warner House, 98 Theobald's Road, London, WC1X 8WB UK
Management
- Managing Directors
- KLEIN, Leanne
- OGILVIE, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-14
- Age Of Company 2003-08-14 21 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Shed Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TWENTY TWENTY KIDS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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TWENTY TWENTY PRODUCTION SERVICES LIMITED Company Description
- TWENTY TWENTY PRODUCTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04867396. Its current trading status is "live". It was registered 2003-08-14. It was previously called TWENTY TWENTY KIDS LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Warner House .
Get TWENTY TWENTY PRODUCTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Twenty Twenty Production Services Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
- 2003-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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mortgage-satisfy-charge-full (2020-05-04) - MR04
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-12-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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resolution (2017-06-28) - RESOLUTIONS
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resolution (2017-07-05) - RESOLUTIONS
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statement-of-companys-objects (2017-07-05) - CC04
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-11-10) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-08-11) - AA
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certificate-change-of-name-company (2016-04-11) - CERTNM
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change-of-name-notice (2016-04-11) - CONNOT
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-secretary-company-with-name (2012-03-08) - TM02
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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move-registers-to-sail-company (2011-09-07) - AD03
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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change-sail-address-company (2011-09-07) - AD02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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termination-director-company-with-name (2010-03-30) - TM01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-secretary-company-with-change-date (2010-08-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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miscellaneous (2010-10-20) - MISC
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resolution (2010-10-21) - RESOLUTIONS
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legacy (2010-11-02) - MG01
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legacy (2010-11-05) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288a
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-08-27) - 363a
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legacy (2009-08-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-04) - 395
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-08-19) - 363a
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memorandum-articles (2008-05-07) - MEM/ARTS
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certificate-change-of-name-company (2008-04-29) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-01-15) - 287
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-08-17) - 225
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legacy (2007-08-23) - 288c
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legacy (2007-08-24) - 363a
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legacy (2007-12-19) - 403a
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memorandum-articles (2007-12-17) - MEM/ARTS
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resolution (2007-12-17) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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legacy (2006-03-29) - 395
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-02-22) - 395
keyboard_arrow_right 2005
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 288a
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-08-16) - 287
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legacy (2005-04-20) - 395
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legacy (2005-08-25) - 363s
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certificate-change-of-name-company (2005-09-23) - CERTNM
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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legacy (2004-01-10) - 395
keyboard_arrow_right 2003
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legacy (2003-12-24) - 395
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incorporation-company (2003-08-14) - NEWINC