20/20 Productions Europe Limited

Company Registration Number: SC127480

Scottish Company

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20/20 Productions Europe Limited is a Private Company Limited by Shares first registered on 24 September 1990. Its current registered address is in Edinburgh.

Registered Address

181 PLEASANCE
EDINBURGH
EH8 9RU

There are 11 companies currently registered at this postcode, including this one.

All companies at EH8 9RU

Registration Data

Company Number

SC127480

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £125,781£0£136,448£159,627£0£0
Current Assets £417,978£476,231£285,577£262,878£370,075£222,018
of which Cash £89,430£266,875£94,535£2,502£2,491£1,188
Total Assets £543,759£476,231£422,025£422,505£370,075£222,018
Current Liabilities £102,922£160,488£76,284£92,081£216,179£332,373
Net Current Assets £315,056£315,743£209,293£170,797£153,896£-110,355
Total Net Worth £440,837£443,565£345,741£330,424£333,921£111,347

Previous Names

  • 20/20 CONFERENCE PRODUCTIONS LIMITED, active until 15 December 2000

Company Officers

  • SCOTT, Alastair Donald

    Secretary

    Appointed on 25 January 2002

     

    181
    Pleasance
    Edinburgh
    EH8 9RU
    United Kingdom

  • MACKAY, Andrew Eric Fulton

    Director

    Appointed on 24 September 1990

     

    Nationality: British

    Occupation: A/V Engineer

    Month of birth: August 1962

    181
    Pleasance
    Edinburgh
    EH8 9RU
    United Kingdom

  • SCOTT, Alastair Donald

    Director

    Appointed on 24 September 1990

     

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: January 1962

    181
    Pleasance
    Edinburgh
    EH8 9RU
    United Kingdom

  • LEIGH, John Marshall

    Secretary

    Appointed on 24 September 1990

    Resigned on 29 June 1992

    Moorland Court Knox Mill Lane
    Killinghall
    Harrogate
    North Yorkshire
    HG3 2AQ

  • MACKAY, Andrew Eric Fulton

    Secretary

    Appointed on 29 June 1992

    Resigned on 25 January 2002

    23 Hillside Crescent
    Edinburgh
    EH7 5EB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1990

    Resigned on 24 September 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHZGZ. Transaction: MzE1ODQzMTk5MmFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54BASXE. Transaction: MzE0NTczNjUwMmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HMU2. Transaction: MzEzMjI0Mjc3NGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KZ1DB. Transaction: MzEyNTE3NjEzNGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHIY0. Transaction: MzEwODc2NjcyNWFkaXF6a2N4.

  6. 3 October 2014 Director's details changed for Andrew Eric Fulton Mackay on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X3HQHIVV. Transaction: MzEwODc2NDIwMGFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NEZEC1. Transaction: MzA5MDg5Mzc0NmFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FY54. Transaction: MzA4NjMxOTYwMWFkaXF6a2N4.

  9. 3 October 2013 Secretary's details changed for Alastair Donald Scott on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH03. Barcode: X2I8FY4G. Transaction: MzA4NjMxNzg1NGFkaXF6a2N4.

  10. 3 October 2013 Director's details changed for Andrew Eric Fulton Mackay on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I8FY4O. Transaction: MzA4NjMxNzg1N2FkaXF6a2N4.

  11. 3 October 2013 Director's details changed for Alastair Donald Scott on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2I8FY4W. Transaction: MzA4NjMxNzg1OGFkaXF6a2N4.

  12. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKM6Z. Transaction: MzA4MTEzNzk2MmFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWGPUY. Transaction: MzA2NjExODA2NGFkaXF6a2N4.

  14. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1BYLC81. Transaction: MzA1OTg5MDk0N2FkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X1ICDYDG. Transaction: MzA0NTUwMjA3M2FkaXF6a2N4.

  16. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ST2HGVFU. Transaction: MzAzOTc4MzYyMmFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XL0NCO27. Transaction: MzAyNDg4MzgzNWFkaXF6a2N4.

  18. 8 October 2010 Director's details changed for Alastair Donald Scott on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XL0NBO26. Transaction: MzAyNDg4MzQ4OWFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for Andrew Eric Fulton Mackay on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XL0NAO25. Transaction: MzAyNDg4MzQ4NmFkaXF6a2N4.

  20. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4KVJL5K. Transaction: MzAxODM1OTgxNmFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XM01RE3S. Transaction: MzAwMDc0NzIyMGFkaXF6a2N4.

  22. 11 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SJC8UAML. Transaction: MjAzNDg4NTMzM2FkaXF6a2N4.

  23. 7 January 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM4O6B8. Transaction: MjAyMjY3NjczM2FkaXF6a2N4.

  24. 23 June 2008 Registered office changed on 23/06/2008 from 4 albany lane edinburgh midlothian EH1 3QP [View PDF]

    Category: Address. Type: 287. Barcode: X8XP60TQ. Transaction: MjAwNzY2NDg3NGFkaXF6a2N4.

  25. 28 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SZONIZ5O. Transaction: MjAwNDIwNzMxNmFkaXF6a2N4.

  26. 12 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2Nzk2NmFkaXF6a2N4.

  27. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwNzg4NWFkaXF6a2N4.

  28. 24 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE4OTcyN2FkaXF6a2N4.

  29. 2 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2ODM4MWFkaXF6a2N4.

  30. 24 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxMjA3N2FkaXF6a2N4.

  31. 16 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY2NzgxOWFkaXF6a2N4.

  32. 6 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcwODAwM2FkaXF6a2N4.

  33. 22 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg0NDU5MmFkaXF6a2N4.

  34. 29 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNDU5N2FkaXF6a2N4.

  35. 29 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM2NTYwMGFkaXF6a2N4.

  36. 10 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTU0MjIzMmFkaXF6a2N4.

  37. 19 September 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0OTgxNmFkaXF6a2N4.

  38. 26 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDAwOTgwMGFkaXF6a2N4.

  39. 1 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwNjMzM2FkaXF6a2N4.

  40. 1 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU5NDUwMmFkaXF6a2N4.

  41. 13 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0NTIxOGFkaXF6a2N4.

  42. 15 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA1MDk5OGFkaXF6a2N4.

  43. 14 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTE2MzU2MWFkaXF6a2N4.

  44. 12 December 2000 Registered office changed on 12/12/00 from: q court 3 quality street edinburgh EH4 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY4MDUxMWFkaXF6a2N4.

  45. 6 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0ODM2N2FkaXF6a2N4.

  46. 23 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MjM5NjI1MWFkaXF6a2N4.

  47. 16 November 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzOTM1N2FkaXF6a2N4.

  48. 10 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NTg1ODkxOWFkaXF6a2N4.

  49. 3 December 1998 Registered office changed on 03/12/98 from: 7 melville crescent edinburgh EH3 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3NTY2N2FkaXF6a2N4.

  50. 20 November 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk4ODEyMmFkaXF6a2N4.

  51. 30 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAwOTE1NjYxMWFkaXF6a2N4.

  52. 19 November 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3MzU0MWFkaXF6a2N4.

  53. 12 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NTE3MDA1M2FkaXF6a2N4.

  54. 2 May 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMTM2MTMxMGFkaXF6a2N4.

  55. 1 May 1997 Ad 01/04/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc1MTQwOWFkaXF6a2N4.

  56. 3 October 1996 Return made up to 24/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0ODE1M2FkaXF6a2N4.

  57. 10 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzNTAxMjE5MWFkaXF6a2N4.

  58. 9 October 1995 Return made up to 24/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwNDU5MWFkaXF6a2N4.

  59. 16 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NDczODcyN2FkaXF6a2N4.

  60. 14 March 1995 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5ODU4NDYwOWFkaXF6a2N4.

  61. 14 October 1994 Return made up to 24/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyNDMyM2FkaXF6a2N4.

  62. 1 July 1994 Registered office changed on 01/07/94 from: 24 bernard street edinburgh EH6 6PP

    Category: Address. Type: 287. Transaction: MDExMjgyMDE1NmFkaXF6a2N4.

  63. 26 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMTU4MTk5MWFkaXF6a2N4.

  64. 20 September 1993 Return made up to 24/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0OTg4NmFkaXF6a2N4.

  65. 20 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0Nzk3MjM3OGFkaXF6a2N4.

  66. 13 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MjU4MTE1MmFkaXF6a2N4.

  67. 2 November 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MTExNjA2NmFkaXF6a2N4.

  68. 28 September 1992 Return made up to 24/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4ODM5NWFkaXF6a2N4.

  69. 29 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0MTU4ODU4MWFkaXF6a2N4.

  70. 10 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDI4MDE2NWFkaXF6a2N4.

  71. 25 November 1991 Return made up to 24/09/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjE5MDk4NGFkaXF6a2N4.

  72. 22 August 1991 Dec mort/charge 9414

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2MjQ1NDIyN2FkaXF6a2N4.

  73. 31 May 1991 Partic of mort/charge 6120

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDQ2OTI2MmFkaXF6a2N4.

  74. 29 May 1991 Registered office changed on 29/05/91 from: 8 nether craigwell calton road edinburgh EH8 8DL

    Category: Address. Type: 287. Transaction: MDExNjQ2NTIxOWFkaXF6a2N4.

  75. 27 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY4Mjk5OWFkaXF6a2N4.

  76. 27 September 1990 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4OTQzMDQxNGFkaXF6a2N4.

  77. 24 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc4NDI0MmFkaXF6a2N4.

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