Twenty Twenty Productions Limited

Active03231683 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
Also at Renegade Pictures (UK) Limited, Wall to Wall Media Limited, New Tricks TV Productions Limited · more companies
British
Born March 1964 (62)
Director · Appointed 2 August 2017
Also at Renegade Pictures (UK) Limited, Shed Media Limited, Wall to Wall Media Limited · more companies
British
Born July 1963 (63)
Officer history (22 former)
15 February 2021
Appointed Klein, Leanne as Director
15 February 2021
Resigned Goes, Ronaldus as Director
11 September 2019
Appointed Goes, Ronaldus as Director
31 August 2019
Resigned Willis, Emma Jane as Director
1 April 2019
Resigned Goes, Ronaldus as Director
26 March 2018
Appointed Willis, Emma Jane as Director
29 September 2017
Appointed Goes, Ronaldus as Director
29 September 2017
Resigned Campbell-White, Paul Alexander as Director
2 August 2017
Appointed Ogilvie, William Alexander as Director
18 July 2017
Resigned Hungate, Claire Elizabeth as Director
30 April 2017
Resigned Emmerson, Nicholas Andres as Director
28 November 2016
Resigned Carter, Timothy John as Director
8 April 2015
Appointed Emmerson, Nicholas Andres as Director
8 April 2015
Appointed Campbell-White, Paul Alexander as Director
31 December 2014
Resigned Downing, Terry William as Director
23 October 2014
Resigned Southgate, Nicholas Adam as Director
8 April 2014
Resigned Whittaker, Samuel James as Director
8 April 2014
Appointed Downing, Terry William as Director
2 March 2012
Resigned Kemp, Jonathon Mark as Director
2 March 2012
Appointed Hungate, Claire Elizabeth as Director
31 December 2009
Resigned Isaacs, Jamie as Director
31 December 2009
Resigned Casely Hayford, Peter Henry as Director
31 December 2009
Resigned Casely Hayford, Peter Henry as Secretary
20 January 2009
Resigned Gallagher, Eileen Rosie as Director
19 September 2007
Appointed Gallagher, Eileen Rosie as Director
19 September 2007
Appointed Southgate, Nicholas Adam as Director
19 September 2007
Appointed Kemp, Jonathon Mark as Director
19 September 2007
Resigned Whittaker, David Michael as Director
19 September 2007
Resigned Milne, Claudia Mary as Director
30 April 2007
Resigned Hemeida, Omar as Director
22 March 2007
Appointed Isaacs, Jamie as Director
22 March 2007
Appointed Whittaker, Samuel James as Director
22 March 2007
Appointed Carter, Timothy John as Director
6 April 2006
Appointed Milne, Claudia Mary as Director
11 October 2001
Resigned Milne, Claudia Mary as Director
27 February 2001
Resigned Woolwich, Adam Paul as Director
4 May 1999
Appointed Hemeida, Omar as Director
30 July 1996
Appointed Harben Nominees Limited as Corporate Nominee Director
30 July 1996
Appointed Milne, Claudia Mary as Director
30 July 1996
Appointed Woolwich, Adam Paul as Director
30 July 1996
Appointed Whittaker, David Michael as Director
30 July 1996
Resigned Harben Nominees Limited as Corporate Nominee Director
30 July 1996
Appointed Casely Hayford, Peter Henry as Secretary
30 July 1996
Resigned Harben Registrars Limited as Corporate Nominee Secretary
30 July 1996
Appointed Casely Hayford, Peter Henry as Director
30 July 1996
Appointed Harben Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3617464

Holdings 1

Companies where Twenty Twenty Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 197

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
9 October 2026Full accounts31 December 2025
4 November 2025Register inspection address has been changed
3 November 2025Confirmation statement with no updates31 October 2025
3 November 2025Register(s) moved to registered office address
Show all 197 filings

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