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TWENTY TWENTY PRODUCTION SERVICES LIMITED

Company number 04867396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2009 288c Director's change of particulars / brian park / 30/09/2008
21 Apr 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 288a Director appointed nicholas southgate
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Sep 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 14/08/08; full list of members
07 May 2008 MEM/ARTS Memorandum and Articles of Association
29 Apr 2008 CERTNM Company name changed shed productions (bad girls) LIMITED\certificate issued on 01/05/08
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 363a Return made up to 14/08/07; full list of members
23 Aug 2007 288c Director's particulars changed
23 Aug 2007 288c Director's particulars changed
17 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
09 Jul 2007 AA Full accounts made up to 31 August 2006
15 Jan 2007 287 Registered office changed on 15/01/07 from: the clockmill three mill studios three mill lane london E3 3DU
31 Aug 2006 363a Return made up to 14/08/06; full list of members
29 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 AA Full accounts made up to 31 August 2005
22 Feb 2006 395 Particulars of mortgage/charge