TWENTY TWENTY PRODUCTION SERVICES LIMITED
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 04867396
- Last Updated: 01 Mar 2024
Company Profile
TWENTY TWENTY PRODUCTION SERVICES LIMITED was incorporated on Thursday, August 14, 2003 as a Private Limited Company with registered address in LONDON. TWENTY TWENTY PRODUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 21 years 1 month and 6 days.
| Name | TWENTY TWENTY PRODUCTION SERVICES LIMITED |
|---|---|
| Company number | 04867396 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shed Media Limited 98 Theobald's Road, WC1X 8WB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TWENTY TWENTY PRODUCTION SERVICES LIMITED | 14 Aug 2003 |
| SHED PRODUCTIONS (BG 6) LIMITED | 23 Sep 2005 |
| SHED PRODUCTIONS (BAD GIRLS) LIMITED | 01 May 2008 |
| SHED PRODUCTIONS (BG) LIMITED | 11 Apr 2016 |
| TWENTY TWENTY KIDS LIMITED | 28 Jun 2017 |