TWENTY TWENTY PRODUCTION SERVICES LIMITED
TWENTY TWENTY PRODUCTION SERVICES LIMITED is an active private limited company, incorporated on 14 August 2003. The nature of the business is Television programme production activities. The company's registered office is on Theobald's Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TWENTY TWENTY PRODUCTION SERVICES LIMITED has four previous names, the most recent of which was TWENTY TWENTY KIDS LIMITED. The company has eight mortgage charges, none of which are outstanding.
Company Information
Company Number | 04867396 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WARNER HOUSE |
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Address Line 2 | 98 THEOBALD'S ROAD |
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Post Town | LONDON |
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Postcode | WC1X 8WB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From 28/06/2017 onwards:
TWENTY TWENTY PRODUCTION SERVICES LIMITED
From 11/04/2016 to 28/06/2017:
TWENTY TWENTY KIDS LIMITED
From 01/05/2008 to 11/04/2016:
SHED PRODUCTIONS (BG) LIMITED
From 23/09/2005 to 01/05/2008:
SHED PRODUCTIONS (BAD GIRLS) LIMITED
Prior to 23/09/2005:
SHED PRODUCTIONS (BG 6) LIMITED
Directors
(The company's officers)
LEANNE KLEIN
(~60 year old British national)
WARNER HOUSE 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 15/02/2021
MR WILLIAM ALEXANDER OGILVIE
(~60 year old British national)
WARNER HOUSE 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2017
Connections
(Shared officers)
COINIRIS PROPERTY MANAGEMENT LIMITED
- MR WILLIAM ALEXANDER OGILVIE
- MR WILLIAM ALEXANDER OGILVIE
- LEANNE KLEIN
- MR WILLIAM ALEXANDER OGILVIE
- MS LEANNE KLEIN
- MR WILLIAM ALEXANDER OGILVIE
- MR WILLIAM ALEXANDER OGILVIE
- MR WILLIAM ALEXANDER OGILVIE
- MR WILLIAM ALEXANDER OGILVIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TWENTY TWENTY PRODUCTION SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1X 8WB.
Map of TWENTY TWENTY PRODUCTION SERVICES LIMITED at local scale
Map of TWENTY TWENTY PRODUCTION SERVICES LIMITED at district scale
More Companies in WC1X 8WB
Other companies with registered offices in WC1X 8WB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)