Twenty Twenty Production Services Limited

Active04867396 Private limited company
Incorporated
14 August 2003 (23 years)
Previously known as
Twenty Twenty Kids Limited (until 28 June 2017)
Shed Productions (BG) Limited (until 11 April 2016)
Shed Productions (Bad Girls) Limited (until 1 May 2008)
Earlier: Shed Productions (BG 6) Limited
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Small
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
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
Also at Renegade Pictures (UK) Limited, Twenty Twenty Productions Limited, Wall to Wall Media Limited · more companies
British
Born March 1964 (62)
Director · Appointed 2 August 2017
Also at Renegade Pictures (UK) Limited, Shed Media Limited, Twenty Twenty Productions Limited · more companies
British
Born July 1963 (63)
Officer history (15 former)
15 February 2021
Resigned Goes, Ronaldus as Director
15 February 2021
Appointed Klein, Leanne 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
Resigned Campbell-White, Paul Alexander as Director
29 September 2017
Appointed Goes, Ronaldus 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
8 April 2015
Appointed Campbell-White, Paul Alexander as Director
8 April 2015
Appointed Emmerson, Nicholas Andres as Director
31 December 2014
Resigned Downing, Terry William as Director
1 December 2014
Resigned Hungate, Claire Elizabeth as Secretary
23 October 2014
Resigned Southgate, Nicholas Adam as Director
31 December 2013
Resigned Park, Brian Gordon as Director
31 December 2013
Resigned Gallagher, Eileen Rosie as Director
31 December 2013
Resigned Mcmanus, Ann as Director
25 November 2013
Appointed Downing, Terry William as Director
2 March 2012
Appointed Hungate, Claire Elizabeth as Director
2 March 2012
Resigned Kemp, Jonathon Mark as Director
2 March 2012
Resigned Kemp, Jonathon Mark as Secretary
2 March 2012
Appointed Hungate, Claire Elizabeth as Secretary
31 May 2009
Resigned Chadwick, Maureen Gladys as Director
20 January 2009
Appointed Southgate, Nicholas Adam as Director
27 January 2005
Appointed Kemp, Jonathon Mark as Director
14 August 2003
Appointed Chadwick, Maureen Gladys as Director
14 August 2003
Appointed Kemp, Jonathon Mark as Secretary
14 August 2003
Appointed Gallagher, Eileen Rosie as Director
14 August 2003
Appointed Mcmanus, Ann as Director
14 August 2003
Appointed Park, Brian Gordon as Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Register inspection address has been changed
4 November 2026Confirmation statement with no updates31 October 2026

Some other companies at this address

American Night Productions Limited
Amuck Animation Productions Limited
Articulated Productions Limited
Big Pixel Studios Limited
Boswell Street Productions Limited
Cable News International Limited

Other companies in this industry

London
London
London
London
London
Teddington

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?