TWENTY TWENTY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/08/2318 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 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032316830018 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIS |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR RONALDUS GOES |
| 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 032316830018 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 16/08/1716 August 2017 | ADOPT ARTICLES 02/08/2017 |
| 16/08/1716 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMMERSON |
| 09/12/169 December 2016 | SHARE PREMIUM ACCOUNT REDUCED 30/11/2016 |
| 09/12/169 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 4387.60 |
| 09/12/169 December 2016 | SOLVENCY STATEMENT DATED 30/11/16 |
| 09/12/169 December 2016 | STATEMENT BY DIRECTORS |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTER |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 4387.6 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 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 |
| 11/12/1411 December 2014 | CHANGE PERSON AS DIRECTOR |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 30/10/2014 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | SAIL ADDRESS CREATED |
| 18/08/1118 August 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 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 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 16 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/10/1021 October 2010 | LOAN AGREEMENT 19/10/2010 |
| 20/10/1020 October 2010 | AUDITORS RESIGNATION |
| 25/09/1025 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WHITTAKER / 30/07/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 30/07/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 30/07/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAACS |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CASELY HAYFORD |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CASELY HAYFORD |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMP / 19/09/2007 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARTER / 04/08/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 37 WARREN STREET, LONDON, W1P 5PD |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS; AMEND |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 15/03/0715 March 2007 | SUB DIVISION OF SHARES 12/02/07 |
| 15/03/0715 March 2007 | S-DIV 12/02/07 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/09/0218 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/08/974 August 1997 | S386 DISP APP AUDS 20/06/97 |
| 04/08/974 August 1997 | S366A DISP HOLDING AGM 20/06/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | S252 DISP LAYING ACC 20/06/97 |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 37 WARREN STREET, LONDON, W1P 5PD |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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