20th Century Boy Productions Limited

Company Registration Number: 06565938

Company registered in England and Wales

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20th Century Boy Productions Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

109 SILVERDALE AVENUE
WALTON-ON-THAMES
SURREY
KT12 1EH

There are 25 companies currently registered at this postcode, including this one.

All companies at KT12 1EH

Registration Data

Company Number

06565938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7£18,473£0£0£0£0£0
of which Cash £7£8,923£0£0£0£0£0
Total Assets £7£18,473£0£0£0£0£0
Current Liabilities £208,962£216,731£0£0£0£0£0
Net Current Assets £-208,955£-198,258£0£0£0£0£0
Total Net Worth £-208,955£-198,258£0£0£0£0£0

Previous Names

  • 20TH CENTURY BOY PRODUCTIONS LTD LIMITED, active until 20 May 2008

Company Officers

  • GRAHAM, Nicholas Lynedoch

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Producer

    Month of birth: January 1945

    Laurelbrook
    Ockham Road North
    East Horsley
    Leatherhead
    Surrey
    KT24 6NT
    England

  • DUNHAM, Brian

    Secretary

    Appointed on 17 April 2008

    Resigned on 25 April 2012

    22 Selwood Road
    Addiscombe
    Croydon
    Surrey
    CR0 7JR

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2008

    Resigned on 17 April 2008

    3
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    London
    SW6 2TW

  • AMERSHAM SERVICES LIMITED

    Director

    Appointed on 15 April 2008

    Resigned on 17 April 2008

    Vanterpool Plaza
    Wickhams Quay 1
    Road Town
    Tortola
    Wi
    British Virgin Islands

  • DUNHAM, Brian

    Director

    Appointed on 17 April 2008

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Executive Producer

    Month of birth: June 1945

    22 Selwood Road
    Addiscombe
    Croydon
    Surrey
    CR0 7JR

  • LUNNON, Gregory Stephen

    Director

    Appointed on 30 June 2010

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1957

    109
    Silverdale Avenue
    Walton-On-Thames
    Surrey
    KT12 1EH
    United Kingdom

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 15 April 2008

    Resigned on 17 April 2008

    3
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    London
    SW6 2TW

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6AFTU. Transaction: MzE1MzkzMDMwN2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJ6OQ. Transaction: MzE0NzQ0NTIxOGFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4IWZAXE. Transaction: MzEzMzkxMzQ1NmFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2DD5. Transaction: MzEyMTQxMDgwMmFkaXF6a2N4.

  5. 15 January 2015 Previous accounting period extended from 30 April 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3Z5N861. Transaction: MzExNTQ0NzY4MWFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHHHN. Transaction: MzA5OTQ5Mzc2MGFkaXF6a2N4.

  7. 28 March 2014 Termination of appointment of Gregory Lunnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LWQYG. Transaction: MzA5NzIwMzk0MGFkaXF6a2N4.

  8. 25 March 2014 Statement of capital following an allotment of shares on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Capital. Type: SH01. Barcode: A343UZ4J. Transaction: MzA5NjkwMjY4MWFkaXF6a2N4.

  9. 28 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BAP9EP. Transaction: MzA4MDYzNjQxNWFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LC1L6. Transaction: MzA3NjUxNjUxOGFkaXF6a2N4.

  11. 12 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GZROVD. Transaction: MzA2NDAyMzQzMmFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17NREIA. Transaction: MzA1NjUzMjM4MmFkaXF6a2N4.

  13. 26 April 2012 Termination of appointment of Brian Dunham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NREHU. Transaction: MzA1NjUzMjI5NWFkaXF6a2N4.

  14. 26 April 2012 Termination of appointment of Brian Dunham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NREI2. Transaction: MzA1NjUzMjI5NmFkaXF6a2N4.

  15. 23 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI271WTR. Transaction: MzA0MjUyMTUyMmFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XI9TYTU2. Transaction: MzAzNjU0ODI4N2FkaXF6a2N4.

  17. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMEP3QSK. Transaction: MzAzMDYyMzUxM2FkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XR9HGLGV. Transaction: MzAxOTAxMTI2M2FkaXF6a2N4.

  19. 6 July 2010 Appointment of Mr Gregory Stephen Lunnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9ALLGT. Transaction: MzAxOTAxMDYwOGFkaXF6a2N4.

  20. 6 July 2010 Registered office address changed from Ryan & Co 4F Shirland Mews London W9 3DY England on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XR8HGLGU. Transaction: MzAxOTAwOTczMGFkaXF6a2N4.

  21. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV6L1GYY. Transaction: MzAwNzkxODM0N2FkaXF6a2N4.

  22. 8 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0ZZ9O4. Transaction: MjAzMjUyMzQxN2FkaXF6a2N4.

  23. 19 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAYACZUX. Transaction: MjAwNTcyNTI4MGFkaXF6a2N4.

  24. 17 April 2008 Secretary appointed mr brian george dunham [View PDF]

    Category: Officers. Type: 288a. Barcode: XURAPYYD. Transaction: MjAwMzU1Njg1NmFkaXF6a2N4.

  25. 17 April 2008 Director appointed mr brian george dunham [View PDF]

    Category: Officers. Type: 288a. Barcode: XURA4YYS. Transaction: MjAwMzU1Njg0NmFkaXF6a2N4.

  26. 17 April 2008 Director appointed mr nicholas lynedoch graham [View PDF]

    Category: Officers. Type: 288a. Barcode: XURAHYY5. Transaction: MjAwMzU1Njg1NGFkaXF6a2N4.

  27. 17 April 2008 Registered office changed on 17/04/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW england [View PDF]

    Category: Address. Type: 287. Barcode: XUR9VYYI. Transaction: MjAwMzU1NjgzOGFkaXF6a2N4.

  28. 17 April 2008 Appointment terminated secretary pemex services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XURA0YYO. Transaction: MjAwMzU1Njg0MmFkaXF6a2N4.

  29. 17 April 2008 Appointment terminated director amersham services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XURA2YYQ. Transaction: MjAwMzU1Njg0NWFkaXF6a2N4.

  30. 17 April 2008 Appointment terminated director pemex services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUR9WYYJ. Transaction: MjAwMzU1NjgzOWFkaXF6a2N4.

  31. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTX99YVY. Transaction: MjAwMzI2ODgxNmFkaXF6a2N4.

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