TT

TWENTY TWENTY PRODUCTION SERVICES LIMITED

Active

Company number 04867396

London, England · Incorporated 14 August 2003

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 26 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHED PRODUCTIONS (BG 6) LIMITED · 14 August 2003 – 23 September 2005

SHED PRODUCTIONS (BAD GIRLS) LIMITED · 23 September 2005 – 1 May 2008

SHED PRODUCTIONS (BG) LIMITED · 1 May 2008 – 11 April 2016

TWENTY TWENTY KIDS LIMITED · 11 April 2016 – 28 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shed Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Move Registers To Registered Office Company With New Address
Address
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Accounts With Accounts Type Full
Accounts
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Resolution
Resolution
5 July 2017 View
Statement Of Companys Objects
Change Of Constitution
5 July 2017 View
Resolution
Resolution
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Change Of Name Notice
Change Of Name
11 April 2016 View
Certificate Change Of Name Company
Change Of Name
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Change Sail Address Company
Address
7 September 2011 View
Move Registers To Sail Company
Address
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2011 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
2 November 2010 View
Resolution
Resolution
21 October 2010 View
Miscellaneous
Miscellaneous
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Mortgage
4 October 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
19 August 2008 View
Memorandum Articles
Incorporation
7 May 2008 View
Certificate Change Of Name Company
Change Of Name
29 April 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
19 December 2007 View
Resolution
Resolution
17 December 2007 View
Memorandum Articles
Incorporation
17 December 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Accounts
17 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Address
15 January 2007 View
Legacy
Annual Return
31 August 2006 View
Legacy
Mortgage
29 March 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Mortgage
22 February 2006 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Mortgage
20 April 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Resolution
Resolution
25 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
24 December 2003 View
Incorporation Company
Incorporation
14 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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