Twenty Twenty Productions Limited

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twenty twenty productions limited
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Twenty Twenty Productions Limited

03231683•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
Website02072842020

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Incorporated

30/07/1996

Company Age

29 years

Directors

2

Employees

42

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Twenty Twenty Productions Limited (03231683) is a private limited with share capital incorporated on 30/07/1996 (29 years old) and registered in london, W45YB. The company operates under SIC code 59113 - television programme production activities.

Twenty twenty productions limited is a television production company based in london & bristol

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 30/07/1996
W45YB
42 employees

Financial Overview

Total Assets

£22.79M

Liabilities

£7.49M

Net Assets

£15.30M

Turnover

£10.14M

Cash

£7.65M

Key Metrics

42

Employees

2

Directors

1

Shareholders

Board of Directors

2
W
william alexander ogilvie
director
L
leanne klein
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2017
Resolution
Category:Resolution
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Legacy
Category:Capital
Date:09-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2016
Legacy
Category:Insolvency
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Person Director Company
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Move Registers To Sail Company
Category:Address
Date:18-08-2011
Change Sail Address Company
Category:Address
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Resolution
Category:Resolution
Date:21-10-2010
Miscellaneous
Category:Miscellaneous
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Termination Secretary Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2008
Legacy
Category:Mortgage
Date:19-12-2007
Legacy
Category:Mortgage
Date:18-12-2007
Memorandum Articles
Category:Incorporation
Date:14-12-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

85 Gray'S Inn Road, London, WC1X8TX
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

02072842020
twentytwenty.tv
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB