Nineteen-Twenty Ltd

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Nineteen-twenty Ltd

08548842•Private Limited With Share Capital

109-111 First Floor, Farringdon Road, London, EC1R3BW
Website02072531920

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Incorporated

30/05/2013

Company Age

12 years

Directors

2

Employees

60

SIC Code

59120

Risk

very low risk

Company Overview

Registration, classification & business activity

Nineteen-twenty Ltd (08548842) is a private limited with share capital incorporated on 30/05/2013 (12 years old) and registered in london, EC1R3BW. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.

Nineteen-twenty ltd is a motion pictures and film company based out of 4th floor radiant house 36-38 mortimer street, london, united kingdom.

Private Limited With Share Capital
SIC: 59120
Small
Incorporated 30/05/2013
EC1R3BW
60 employees

Financial Overview

Total Assets

£3.25M

Liabilities

£1.43M

Net Assets

£1.83M

Est. Turnover

£7.95M

AI Estimated
Unreported
Cash

£1.75M

Key Metrics

60

Employees

2

Directors

5

Shareholders

Board of Directors

2
S
scott leonard griffin
director
L
ludovic luigi fealy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2026
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Cancellation Shares
Category:Capital
Date:09-03-2022
Capital Cancellation Shares
Category:Capital
Date:09-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Capital Cancellation Shares
Category:Capital
Date:09-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Incorporation Company
Category:Incorporation
Date:30-05-2013

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

109-111 First Floor, Farringdon Road, London, Ec1R 3Bw, EC1R3BWRegistered

Contact

02072531920
19-20.co.uk
109-111 First Floor, Farringdon Road, London, EC1R3BW