TWENTY TWENTY PRODUCTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-05-15 |
| 15/05/2515 May 2025 | Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-05-15 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALDUS GOES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MS EMMA JANE WILLIS |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048673960008 |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR RONALDUS GOES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 05/07/175 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/175 July 2017 | ADOPT ARTICLES 23/06/2017 |
| 28/06/1728 June 2017 | COMPANY NAME CHANGED TWENTY TWENTY KIDS LIMITED CERTIFICATE ISSUED ON 28/06/17 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMMERSON |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED SHED PRODUCTIONS (BG) LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 19/11/1519 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 85 GRAY'S INN ROAD LONDON WC1X 8TX |
| 08/04/158 April 2015 | DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HUNGATE |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE |
| 15/09/1415 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 17/01/2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN MCMANUS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARK |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHON KEMP |
| 08/03/128 March 2012 | SECRETARY APPOINTED CLAIRE ELIZABETH HUNGATE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SAIL ADDRESS CREATED |
| 07/09/117 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 2 HOLFORD YARD LONDON WC1X 9HD |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/1021 October 2010 | LOAN AGREEMENT 19/10/2010 |
| 20/10/1020 October 2010 | AUDITORS RESIGNATION |
| 27/08/1027 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 14/08/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCMANUS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON PARK / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN GALLAGHER / 30/03/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHADWICK |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARK / 30/09/2008 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICHOLAS SOUTHGATE |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED SHED PRODUCTIONS (BAD GIRLS) LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | ARTICLES OF ASSOCIATION |
| 24/08/0724 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE CLOCKMILL THREE MILL STUDIOS THREE MILL LANE LONDON E3 3DU |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED SHED PRODUCTIONS (BG 6) LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: CUSTOMS HOUSE 3 MILLS STUDIOS THREE MILL LANE LONDON E3 3DU |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/02/0525 February 2005 | RE FINAL DIVIDEND 18/02/05 |
| 15/02/0515 February 2005 | S366A DISP HOLDING AGM 27/01/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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