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Twenty Twenty Productions Limited

03231683

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 30/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

59113
Television programme production activities

Officers

Mr William Alexander Ogilvie

director · Since 02/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Ms Leanne Klein

director · Since 15/02/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 10 other boards

William Alexander Ogilvie

director · Since 02/08/2017

British · United Kingdom · Age 63

Leanne Klein

director · Since 15/02/2021

British · England · Age 62

Former

Harben Nominees Limited

corporate nominee director · Resigned 30/07/1996

Harben Registrars Limited

corporate nominee secretary · Resigned 30/07/1996

Adam Paul Woolwich

director · Resigned 27/02/2001

Claudia Mary Milne

director · Resigned 11/10/2001

Omar Hemeida

director · Resigned 30/04/2007

David Michael Whittaker

director · Resigned 19/09/2007

Claudia Mary Milne

director · Resigned 19/09/2007

Eileen Rosie Gallagher

director · Resigned 20/01/2009

Peter Henry Casely Hayford

director · Resigned 31/12/2009

Peter Henry Casely Hayford

secretary · Resigned 31/12/2009

Jamie Isaacs

director · Resigned 31/12/2009

Jonathon Mark Kemp

director · Resigned 02/03/2012

Samuel James Whittaker

director · Resigned 08/04/2014

Nicholas Adam Southgate

director · Resigned 23/10/2014

Terry William Downing

director · Resigned 31/12/2014

Timothy John Carter

director · Resigned 28/11/2016

Nicholas Andres Emmerson

director · Resigned 30/04/2017

Claire Elizabeth Hungate

director · Resigned 18/07/2017

Paul Alexander Campbell-White

director · Resigned 29/09/2017

Ronaldus Goes

director · Resigned 01/04/2019

Emma Jane Willis

director · Resigned 31/08/2019

Ronaldus Goes

director · Resigned 15/02/2021

Persons with Significant Control

Shed Media Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 3617464 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Chiswick Park Building 2
2026-08-14

CHISWICK PARK BUILDING 2

post townLondon
2026-08-14

LONDON

officer appointedKLEIN, Leanne
2026-08-14
officer appointedOGILVIE, William Alexander
2026-08-14