2020 INTERNET LTD
LONDON ULTRA REAL LTD 200 FILMS LTD. THEMA PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » EC1N 8PN

Company number 03645364
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address OFFICE 3, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 63990 - Other information service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 28 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of 2020 INTERNET LTD are www.2020internet.co.uk, and www.2020-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2020 Internet Ltd is a Private Limited Company. The company registration number is 03645364. 2020 Internet Ltd has been working since 07 October 1998. The present status of the company is Active. The registered address of 2020 Internet Ltd is Office 3 88 90 Hatton Garden London Ec1n 8pn. . FORGEARD, Valerie is a Secretary of the company. CARROLL, Stephen James is a Director of the company. Secretary JENKINS, Patricia Ursula has been resigned. Secretary PASQUION, Fabienne Pascaline Gabrielle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Paul John has been resigned. Director JENKINS, Paul John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FORGEARD, Valerie
Appointed Date: 04 May 2012
Director
CARROLL, Stephen James
Appointed Date: 04 May 2012
59 years old

Resigned Directors

Secretary
JENKINS, Patricia Ursula
Resigned: 04 May 2012
Appointed Date: 04 November 2008
Secretary
PASQUION, Fabienne Pascaline Gabrielle
Resigned: 04 November 2008
Appointed Date: 07 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
JENKINS, Paul John
Resigned: 22 October 2015
Appointed Date: 05 September 2013
60 years old
Director
JENKINS, Paul John
Resigned: 04 May 2012
Appointed Date: 07 October 1998
60 years old

Persons With Significant Control

Mr Paul John Jenkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

2020 INTERNET LTD Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 28 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015
Termination of appointment of Paul John Jenkins as a director on 22 October 2015
25 Aug 2015
Registered office address changed from Office 36 Hatton Garden London EC1N 8PG to Office 3 88-90 Hatton Garden London EC1N 8PN on 25 August 2015
...
... and 50 more events
31 Oct 2000
Return made up to 07/10/00; full list of members
20 Sep 2000
Accounts for a small company made up to 31 October 1999
04 Nov 1999
Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 04/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation

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