Introduction
Watch Company
2
20 STUDIO LIMITED
20 STUDIO LIMITED is an active company incorporated on 8 January 2021 with the registered office located in Birmingham West Midlands. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. 20 STUDIO LIMITED was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
13122936
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands, B45 9PZ,
Previous Addresses
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 8 January 2021To: 30 April 2025
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
COMPASS SECRETARIES LIMITED
ActiveGuildford Street, ChertseyKT16 9BQ
Corporate secretary
Appointed 16 Apr 2025
COMPASS SECRETARIES LIMITED
Guildford Street, ChertseyKT16 9BQ
Corporate secretary
16 Apr 2025
Active
DAVIES, Jonathan Mitchell
Active24 Parklands, Birmingham West MidlandsB45 9PZ
Born January 1978
Director
Appointed 16 Apr 2025
DAVIES, Jonathan Mitchell
24 Parklands, Birmingham West MidlandsB45 9PZ
Born January 1978
Director
16 Apr 2025
Active
KALIDAS, Rakesh Shantilal
Active24 Parklands, Birmingham West MidlandsB45 9PZ
Born March 1977
Director
Appointed 16 Apr 2025
KALIDAS, Rakesh Shantilal
24 Parklands, Birmingham West MidlandsB45 9PZ
Born March 1977
Director
16 Apr 2025
Active
LEA, Jodi
Active24 Parklands, Birmingham West MidlandsB45 9PZ
Born April 1982
Director
Appointed 16 Apr 2025
LEA, Jodi
24 Parklands, Birmingham West MidlandsB45 9PZ
Born April 1982
Director
16 Apr 2025
Active
LEE, Jonathan Paul
ActiveSt Thomas's Road, LondonN4 2QJ
Born May 1972
Director
Appointed 08 Jan 2021
LEE, Jonathan Paul
St Thomas's Road, LondonN4 2QJ
Born May 1972
Director
08 Jan 2021
Active
THOMPSON, James
ActiveAntill Road, LondonE3 5BE
Born March 1961
Director
Appointed 08 Jan 2021
THOMPSON, James
Antill Road, LondonE3 5BE
Born March 1961
Director
08 Jan 2021
Active
WITHERS, James
Active24 Parklands, Birmingham West MidlandsB45 9PZ
Born May 1970
Director
Appointed 16 Apr 2025
WITHERS, James
24 Parklands, Birmingham West MidlandsB45 9PZ
Born May 1970
Director
16 Apr 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Compass Group, Uk And Ireland Limited
ActiveBirmingham Great Park, Birmingham West MidlandsB45 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Compass Group, Uk And Ireland Limited
Birmingham Great Park, Birmingham West MidlandsB45 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2025
Active
Mr Jonathan Paul Lee
CeasedSt Thomas's Road, LondonN4 2QJ
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2021
Ceased 16 Apr 2025
Mr Jonathan Paul Lee
St Thomas's Road, LondonN4 2QJ
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2021
Ceased 16 Apr 2025
Ceased
Mr James Thompson
CeasedAntill Road, LondonE3 5BE
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2021
Ceased 16 Apr 2025
Mr James Thompson
Antill Road, LondonE3 5BE
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2021
Ceased 16 Apr 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
30 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 April 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 July 2023