2020 Internet Ltd

Company Registration Number: 03645364

Company registered in England and Wales

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2020 Internet Ltd is a Private Company Limited by Shares first registered on 7 October 1998. Its current registered address is in London.

Registered Address

OFFICE 3
88-90 HATTON GARDEN
LONDON
EC1N 8PN

There are 818 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

03645364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

63990 - Other information service activities n.e.c.

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

28 October

Accounts Category

Accounts Last Made Up

28 October 2015

Accounts Next Due

28 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,545£9,080£0£0£0£0
Current Assets £400£0£2£0£2£0
of which Cash £0£0£0£0£0£0
Total Assets £12,945£9,080£2£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £400£0£2£0£2£0
Total Net Worth £12,945£9,080£2£0£2£0

Previous Names

  • ULTRA REAL LTD, active until 31 March 2014
  • 200 FILMS LTD., active until 25 October 2010
  • THEMA PRODUCTIONS LIMITED, active until 17 September 2003

Company Officers

  • FORGEARD, Valerie

    Secretary

    Appointed on 4 May 2012

     

    Office 3
    88-90 Hatton Garden
    London
    EC1N 8PN
    England

  • CARROLL, Stephen James

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Office 3
    88-90 Hatton Garden
    London
    EC1N 8PN
    England

  • JENKINS, Patricia Ursula

    Secretary

    Appointed on 4 November 2008

    Resigned on 4 May 2012

    8
    Alstone Lane
    Highbridge
    Somerset
    TA9 3DR
    Uk

  • PASQUION, Fabienne Pascaline Gabrielle

    Secretary

    Appointed on 7 October 1998

    Resigned on 4 November 2008

    200
    Leahurst Road
    London
    SE13 5NL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1998

    Resigned on 7 October 1998

    26
    Church Street
    London
    NW8 8EP

  • JENKINS, Paul John

    Director

    Appointed on 5 September 2013

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Office 3
    88-90 Hatton Garden
    London
    EC1N 8PN
    England

  • JENKINS, Paul John

    Director

    Appointed on 7 October 1998

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Television Producer/Director &

    Month of birth: October 1965

    8
    Alstone Lane
    Highbridge
    Somerset
    TA9 3DR
    Uk

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KPMH. Transaction: MzE2MTIzNzYwOWFkaXF6a2N4.

  2. 27 July 2016 Micro company accounts made up to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Accounts. Type: AA. Barcode: X5C3M1UO. Transaction: MzE1MzgyMTg0OGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHA8P. Transaction: MzEzNDUwNTgwNmFkaXF6a2N4.

  4. 4 November 2015 Termination of appointment of Paul John Jenkins as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4JFHA8H. Transaction: MzEzNDUwNTYzOWFkaXF6a2N4.

  5. 25 August 2015 Registered office address changed from Office 36 Hatton Garden London EC1N 8PG to Office 3 88-90 Hatton Garden London EC1N 8PN on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKGVX5. Transaction: MzEyOTY0OTA2M2FkaXF6a2N4.

  6. 24 July 2015 Micro company accounts made up to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Accounts. Type: AA. Barcode: X4CBY3NE. Transaction: MzEyNzcwNjkwOWFkaXF6a2N4.

  7. 30 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LRYVIO. Transaction: MzExMjQ0NjYzNGFkaXF6a2N4.

  8. 10 July 2014 Accounts for a dormant company made up to 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Accounts. Type: AA. Barcode: X3BTJJ69. Transaction: MzEwMzUxODkwNmFkaXF6a2N4.

  9. 8 July 2014 Previous accounting period shortened from 31 October 2013 to 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Accounts. Type: AA01. Barcode: X3BOF2C3. Transaction: MzEwMzQwNTU1OGFkaXF6a2N4.

  10. 20 June 2014 Registered office address changed from 8 Alstone Lane Highbridge Somerset TA9 3DR on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG7AP4. Transaction: MzEwMjI5MzY4MmFkaXF6a2N4.

  11. 31 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34TLQ3D. Transaction: MzA5NzMxODkzMWFkaXF6a2N4.

  12. 7 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLY8UB. Transaction: MzA4ODM4MjUxOWFkaXF6a2N4.

  13. 5 September 2013 Appointment of Mr Paul John Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAEEOY. Transaction: MzA4NDUwMzc1M2FkaXF6a2N4.

  14. 20 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWI6KR. Transaction: MzA4MDEzMjY4MWFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BANC. Transaction: MzA2Nzc5MTkwMGFkaXF6a2N4.

  16. 4 May 2012 Termination of appointment of Paul Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188JHH7. Transaction: MzA1NzAwMTM5OWFkaXF6a2N4.

  17. 4 May 2012 Appointment of Mr Stephen James Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188JDX5. Transaction: MzA1NzAwMDI1MWFkaXF6a2N4.

  18. 4 May 2012 Appointment of Ms Valerie Forgeard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X188JCJN. Transaction: MzA1Njk5OTY0OWFkaXF6a2N4.

  19. 4 May 2012 Termination of appointment of Patricia Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188JBCH. Transaction: MzA1Njk5OTIyNGFkaXF6a2N4.

  20. 23 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XF51OZHM. Transaction: MzA0NzY4NTU4N2FkaXF6a2N4.

  21. 23 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XF4S7ZHV. Transaction: MzA0NzY4NDgyNGFkaXF6a2N4.

  22. 22 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIK8NWSV. Transaction: MzA0MjQ1NTgzMmFkaXF6a2N4.

  23. 14 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XY3W6P3S. Transaction: MzAyNjk0MjMyMGFkaXF6a2N4.

  24. 25 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APFKEOGG. Transaction: MzAyNTc5NjQ4MGFkaXF6a2N4.

  25. 25 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APFK5OG7. Transaction: MzAyNTc5NjI5MGFkaXF6a2N4.

  26. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8YFCLB3. Transaction: MzAxODk5MDg3M2FkaXF6a2N4.

  27. 5 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XWK2BEOS. Transaction: MzAwMjE4NTY0MmFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Paul John Jenkins on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWK2AEOR. Transaction: MzAwMjE4MjI5N2FkaXF6a2N4.

  29. 5 November 2009 Secretary's details changed for Mrs Patricia Ursula Jenkins on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XWK29EOQ. Transaction: MzAwMjE4MjI5NmFkaXF6a2N4.

  30. 22 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AXMSSDH7. Transaction: MjA0MTgzNzA1OGFkaXF6a2N4.

  31. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36U44JR. Transaction: MjAxNzI0MjUzMWFkaXF6a2N4.

  32. 4 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X36U34JQ. Transaction: MjAxNzI0MjA1OWFkaXF6a2N4.

  33. 4 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X36U24JP. Transaction: MjAxNzI0MjA1N2FkaXF6a2N4.

  34. 4 November 2008 Registered office changed on 04/11/2008 from 200 leahurst road london SE13 5NL [View PDF]

    Category: Address. Type: 287. Barcode: X36U14JO. Transaction: MjAxNzI0MjA1NmFkaXF6a2N4.

  35. 4 November 2008 Secretary appointed mrs patricia ursula jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: X36U64JT. Transaction: MjAxNzI0MTgzOWFkaXF6a2N4.

  36. 4 November 2008 Appointment terminated secretary fabienne pasquion [View PDF]

    Category: Officers. Type: 288b. Barcode: X36U54JS. Transaction: MjAxNzI0MTgzOGFkaXF6a2N4.

  37. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOHBR2N6. Transaction: MjAxMjA3MDQ3OWFkaXF6a2N4.

  38. 14 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1Mjc1NGFkaXF6a2N4.

  39. 10 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0NzQzN2FkaXF6a2N4.

  40. 1 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2NDkyMGFkaXF6a2N4.

  41. 22 August 2006 Return made up to 31/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4MzkzMGFkaXF6a2N4.

  42. 10 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5MjkzN2FkaXF6a2N4.

  43. 12 December 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwNzU1MGFkaXF6a2N4.

  44. 29 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU4ODM2NmFkaXF6a2N4.

  45. 12 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1MDU5MmFkaXF6a2N4.

  46. 30 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NzgyNDgzOWFkaXF6a2N4.

  47. 15 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU5MDcyNWFkaXF6a2N4.

  48. 17 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTUwNDk3M2FkaXF6a2N4.

  49. 19 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDMwNTIwMGFkaXF6a2N4.

  50. 18 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0MTcxMWFkaXF6a2N4.

  51. 5 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNTAyNzY3OWFkaXF6a2N4.

  52. 1 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2OTM3NmFkaXF6a2N4.

  53. 28 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MDcxNGFkaXF6a2N4.

  54. 5 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDY3MDgwMGFkaXF6a2N4.

  55. 5 March 2001 Registered office changed on 05/03/01 from: 32 lyveden road london SE3 8TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI4Mzg0NWFkaXF6a2N4.

  56. 31 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA2MjYzOGFkaXF6a2N4.

  57. 20 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzODgxMzczMmFkaXF6a2N4.

  58. 4 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1ODE4OWFkaXF6a2N4.

  59. 9 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUyNjU3MmFkaXF6a2N4.

  60. 7 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjkyNDExOWFkaXF6a2N4.

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