Active
Company Information for TWENTY TWENTY BRIGHTON LIMITED
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB,
|
Company Registration Number
04686860
Private Limited Company
Active |
Company Name | |
---|---|
TWENTY TWENTY BRIGHTON LIMITED | |
Legal Registered Office | |
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB Other companies in BN1 | |
Company Number | 04686860 | |
---|---|---|
Company ID Number | 04686860 | |
Date formed | 2003-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:03:07 |
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Officer | Role | Date Appointed |
---|---|---|
RONALDUS GOES |
||
WILLIAM ALEXANDER OGILVIE |
||
EMMA JANE WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALEXANDER CAMPBELL-WHITE |
Director | ||
CLAIRE ELIZABETH HUNGATE |
Director | ||
NICHOLAS ANDRES EMMERSON |
Director | ||
TIMOTHY JOHN CARTER |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
NICHOLAS ADAM SOUTHGATE |
Director | ||
SAMUEL JAMES WHITTAKER |
Director | ||
NICHOLAS POWELL |
Director | ||
JONATHON MARK KEMP |
Director | ||
PETER HENRY CASELY HAYFORD |
Company Secretary | ||
PETER HENRY CASELY HAYFORD |
Director | ||
JAMIE ISAACS |
Director | ||
EILEEN ROSE GALLAGHER |
Director | ||
CLAUDIA MARY MILNE |
Director | ||
DAVID MICHAEL WHITTAKER |
Director | ||
OMAR HEMEIDA |
Director | ||
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTY TWENTY PRODUCTIONS LIMITED | Director | 2017-09-29 | CURRENT | 1996-07-30 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2003-08-14 | Active | |
SHED PRODUCTIONS (EXTRA TIME) LIMITED | Director | 2017-08-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
WATERSHED TELEVISION LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-06 | Active | |
JASH PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-11 | Active | |
SHED MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-18 | Active | |
WARNER BROS. TV PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
WBTVPUK PICTURES LIMITED | Director | 2017-08-02 | CURRENT | 2007-08-21 | Active | |
SHED MEDIA SCOTLAND LIMITED | Director | 2017-08-02 | CURRENT | 2008-11-17 | Active | |
WBTVPUK WGA WRITERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-01-03 | Active | |
WBTVPUK PICTURES (WR) LIMITED | Director | 2017-08-02 | CURRENT | 2000-07-17 | Active | |
GATE 4 PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2003-07-22 | Active | |
YALLI PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2011-01-24 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
SHOE BUCKET LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Director | 2010-08-05 | CURRENT | 2010-07-28 | Active | |
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Director | 2010-08-04 | CURRENT | 1987-03-04 | Active | |
SHED PRODUCTIONS (EXTRA TIME) LIMITED | Director | 2017-08-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
RENEGADE PICTURES (UK) LIMITED | Director | 2017-08-02 | CURRENT | 2006-06-01 | Active | |
WALL TO WALL DRAMA LTD | Director | 2017-08-02 | CURRENT | 1995-12-04 | Active | |
SHED MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-18 | Active | |
RICOCHET LIMITED | Director | 2017-08-02 | CURRENT | 2000-08-15 | Active | |
RENEGADE SOUTH LIMITED | Director | 2017-08-02 | CURRENT | 2000-08-15 | Active | |
WARNER BROS. TV PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
RICOCHET PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2004-08-11 | Active | |
WBTVPUK PICTURES LIMITED | Director | 2017-08-02 | CURRENT | 2007-08-21 | Active | |
WBTVPUK WGA WRITERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-01-03 | Active | |
NEW TRICKS TV PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2003-07-11 | Active | |
WALL TO WALL TELEVISION LIMITED | Director | 2017-08-02 | CURRENT | 1987-01-08 | Active | |
WALL TO WALL SOUTH LIMITED | Director | 2017-08-02 | CURRENT | 1991-02-07 | Active | |
WALL TO WALL (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1991-02-06 | Active | |
TWENTY TWENTY PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 1996-07-30 | Active | |
WBTVPUK PICTURES (WR) LIMITED | Director | 2017-08-02 | CURRENT | 2000-07-17 | Active | |
WALL TO WALL MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2003-08-14 | Active | |
YALLI PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2011-01-24 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
WATERSHED TELEVISION LIMITED | Director | 2017-05-24 | CURRENT | 2010-07-06 | Active | |
JASH PRODUCTIONS LIMITED | Director | 2017-05-24 | CURRENT | 1998-08-11 | Active | |
SHED MEDIA SCOTLAND LIMITED | Director | 2017-05-24 | CURRENT | 2008-11-17 | Active | |
GATE 4 PRODUCTIONS LIMITED | Director | 2017-05-24 | CURRENT | 2003-07-22 | Active | |
SHOE BUCKET LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Director | 2015-03-31 | CURRENT | 1987-03-04 | Active | |
WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Director | 2015-01-31 | CURRENT | 2010-07-28 | Active | |
TWENTY TWENTY PRODUCTIONS LIMITED | Director | 2018-03-26 | CURRENT | 1996-07-30 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2003-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED LEANNE KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALDUS GOES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RONALDUS GOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALDUS GOES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Pacific House 126 Dyke Road Brighton Sussex BN1 3TE | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALDUS GOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/08/2017 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDRES EMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CARTER | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 31/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 30/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 05/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 17/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL | |
AP01 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POWELL / 01/07/2010 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WHITTAKER / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 05/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 2 HOLFORD YARD LONDON WC1X 9HD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CASELY HAYFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CASELY HAYFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHITTAKER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARTER / 10/03/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 37 WARREN STREET LONDON W1T 6AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TWENTY TWENTY BRIGHTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |