2020 Productions Limited

Company Registration Number: 03068611

Company registered in England and Wales

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2020 Productions Limited is a Private Company Limited by Shares first registered on 15 June 1995. Its current registered address is in London.

Registered Address

LACHMAN SMITH, 16B NORTH END
ROAD, GOLDERS GREEN
LONDON
NW11 7PH

There are 130 companies currently registered at this postcode, including this one.

All companies at NW11 7PH

Registration Data

Company Number

03068611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78101 - Motion picture, television and other theatrical casting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £137,067£124,245£78,478£104,605£167,049£255,992£32,908
of which Cash £0£96,252£61,757£70,684£140,107£226,073£16,252
Total Assets £137,067£124,245£78,478£104,605£167,049£255,992£32,908
Current Liabilities £121,492£96,123£84,837£109,122£91,201£64,836£22,034
Net Current Assets £15,575£28,122£-6,359£-4,517£75,848£191,156£10,874
Total Net Worth £20,318£33,702£25£2,993£84,683£131,913£-3,878

Previous Names

  • 20/20 PRODUCTIONS LIMITED, active until 30 December 1998

Company Officers

  • PYKETT, Christopher John

    Secretary

    Appointed on 23 October 2006

     

    45 Church Street
    Burton Latimer
    Northamptonshire
    NN15 5LU

  • VILLIERS, Christopher

    Director

    Appointed on 15 June 1995

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1958

    Flat 1 42 Lonsdale Road
    Barnes
    London
    SW13 9JR

  • OYEBADE, Ayodapo Olubunmi

    Secretary

    Appointed on 7 February 2005

    Resigned on 23 October 2006

    5 Onslow Road
    Leagrave
    Luton
    Beds
    LU4 9AJ

  • SMITH, Michael John

    Secretary

    Appointed on 15 June 1995

    Resigned on 9 February 2005

    56 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1995

    Resigned on 15 June 1995

    26
    Church Street
    London
    NW8 8EP

  • SMEDLEY, Richard Francis

    Director

    Appointed on 15 June 1995

    Resigned on 10 November 1999

    Nationality: British

    Occupation: Trainer

    Month of birth: October 1956

    5 Woods Place
    Grange Road
    London
    SE1 3BS

  • VILLIERS, Katherine

    Director

    Appointed on 25 February 2000

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: January 1958

    100 Elsenham Street
    London
    SW18 5NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QOR7M. Transaction: MzE3MDYyNjk1MGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X596R3JF. Transaction: MzE1MDc3NTA2NGFkaXF6a2N4.

  3. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PYXQG. Transaction: MzE0NDk4MTg5OWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X495A4OP. Transaction: MzEyNDc1MTA2NGFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WYXY9. Transaction: MzExODg3MzQ4MWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVG2W. Transaction: MzEwMjA5ODQ2MWFkaXF6a2N4.

  7. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QYNMR. Transaction: MzA5NzI1MDMxN2FkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W60BN. Transaction: MzA3OTE5NDg3M2FkaXF6a2N4.

  9. 26 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1OKCLAR. Transaction: MzA3MDAyNDQ5OWFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4OYP. Transaction: MzA1OTI5NzY1MmFkaXF6a2N4.

  11. 13 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O2RAAQ. Transaction: MzA0ODkxMTM3MmFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XBHXAW7Z. Transaction: MzA0MTIxMzk5MmFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X79QMSWD. Transaction: MzAzNDgxNTU3M2FkaXF6a2N4.

  14. 17 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJM48KXV. Transaction: MzAxNzgxMzYwOGFkaXF6a2N4.

  15. 17 June 2010 Director's details changed for Christopher Villiers on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJM47KXU. Transaction: MzAxNzgxMzU2NWFkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPDO8JKY. Transaction: MzAxNDYxNjU1M2FkaXF6a2N4.

  17. 22 July 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AQFCIBQA. Transaction: MjAzNzY2NzIwNWFkaXF6a2N4.

  18. 18 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXIDATD. Transaction: MjAzNTM1NTk3MWFkaXF6a2N4.

  19. 23 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X057K8BC. Transaction: MjAyODcyNDIyNWFkaXF6a2N4.

  20. 30 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XHEV01UI. Transaction: MjAwOTk3MzA4NGFkaXF6a2N4.

  21. 23 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VU70RS. Transaction: MjAwNzY1MjY3MGFkaXF6a2N4.

  22. 30 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzODQ1NWFkaXF6a2N4.

  23. 25 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg3OTk1MGFkaXF6a2N4.

  24. 8 December 2006 Ad 27/11/06--------- £ si 100@.25=25 £ ic 25/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg3MzM2OWFkaXF6a2N4.

  25. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg3MTYzMmFkaXF6a2N4.

  26. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg3MzM2OGFkaXF6a2N4.

  27. 8 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg3MzU5NmFkaXF6a2N4.

  28. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMzA0OGFkaXF6a2N4.

  29. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE3MTg2MmFkaXF6a2N4.

  30. 7 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4NzMxN2FkaXF6a2N4.

  31. 28 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMzQzMGFkaXF6a2N4.

  32. 22 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxMzYwMGFkaXF6a2N4.

  33. 15 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY1MjE2MWFkaXF6a2N4.

  34. 3 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTkzNjc2OWFkaXF6a2N4.

  35. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI5ODM4NWFkaXF6a2N4.

  36. 27 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Njk3NjU0NmFkaXF6a2N4.

  37. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU4MTg3NGFkaXF6a2N4.

  38. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE1NDc0M2FkaXF6a2N4.

  39. 17 August 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2MTU0OGFkaXF6a2N4.

  40. 3 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDYwODg2N2FkaXF6a2N4.

  41. 12 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU3OTkzM2FkaXF6a2N4.

  42. 28 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MjcyMTg5NGFkaXF6a2N4.

  43. 10 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgzOTY0NmFkaXF6a2N4.

  44. 25 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzAwNDY2NmFkaXF6a2N4.

  45. 16 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0MTczNWFkaXF6a2N4.

  46. 25 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTExMTIyNmFkaXF6a2N4.

  47. 14 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0NjM3N2FkaXF6a2N4.

  48. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MTE1MTc3MmFkaXF6a2N4.

  49. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxNjI1MGFkaXF6a2N4.

  50. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwMzU2NGFkaXF6a2N4.

  51. 26 November 1999 Ad 10/11/99--------- £ si 92@.25=23 £ ic 2/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzE3ODA0MmFkaXF6a2N4.

  52. 5 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5MTcxNWFkaXF6a2N4.

  53. 1 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDk4NjU3NWFkaXF6a2N4.

  54. 29 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzY3ODIwMGFkaXF6a2N4.

  55. 7 December 1998 S-div 01/12/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMDQ2ODM2NGFkaXF6a2N4.

  56. 17 July 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY2OTg0MmFkaXF6a2N4.

  57. 29 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzkxNzAwMGFkaXF6a2N4.

  58. 26 June 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkzNjYzMWFkaXF6a2N4.

  59. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MjI5OTIxOWFkaXF6a2N4.

  60. 26 September 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwMTg0OWFkaXF6a2N4.

  61. 22 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjE0ODM3NmFkaXF6a2N4.

  62. 15 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk1MjkwOGFkaXF6a2N4.

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