Twenty Twenty Productions Limited

03231683

active

Private Limited Company

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, LONDON, W4 5YB

Incorporated 30/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr William Alexander Ogilvie

director · Since 02/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Ms Leanne Klein

director · Since 15/02/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 10 other boards

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

Charges0 outstanding

Charge

satisfied

JERUSALEM FINANCE LIMITED

Created 30/01/2018Registered 31/01/2018Satisfied 04/05/2020

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 27/10/2010Registered 02/11/2010Satisfied 05/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2007Registered 18/12/2007Satisfied 04/11/2010

charge

satisfied

COUTTS & COMPANY

Created 30/05/2006Registered 03/06/2006Satisfied 14/09/2007

charge

satisfied

COUTTS & COMPANY

Created 28/04/2005Registered 13/05/2005Satisfied 24/11/2005

charge

satisfied

COUTTS & COMPANY

Created 25/11/2003Registered 03/12/2003Satisfied 24/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2002Registered 30/08/2002Satisfied 19/12/2007

charge

satisfied

COUTTS & COMPANY

Created 06/06/2002Registered 11/06/2002Satisfied 18/09/2002

charge

satisfied

COUTTS & COMPANY

Created 28/05/2002Registered 30/05/2002Satisfied 18/09/2002

charge

satisfied

COUTTS & COMPANY

Created 17/05/2002Registered 29/05/2002Satisfied 27/06/2002

charge

satisfied

COUTTS & COMPANY

Created 20/03/2002Registered 27/03/2002Satisfied 27/06/2002

charge

satisfied

COUTTS & COMPANY

Created 15/03/2002Registered 22/03/2002Satisfied 18/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2001Registered 04/05/2001Satisfied 08/05/2002

charge

satisfied

ABN AMRO BANK N.V.

Created 05/04/2001Registered 10/04/2001Satisfied 15/11/2017

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 21/12/2000Registered 09/01/2001Satisfied 15/11/2017

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 31/10/2000Registered 21/11/2000Satisfied 15/11/2017

charge

satisfied

STRAND PRODUCTIONS LIMITED

Created 21/03/2000Registered 25/03/2000Satisfied 15/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/2000Registered 19/01/2000Satisfied 31/10/2000