TWENTY TWENTY KIDS LIMITED
LONDON SHED PRODUCTIONS (BG) LIMITED SHED PRODUCTIONS (BAD GIRLS) LIMITED SHED PRODUCTIONS (BG 6) LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 04867396
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Company name changed shed productions (bg) LIMITED\certificate issued on 11/04/16 RES15 ‐ Change company name resolution on 2016-03-15 . The most likely internet sites of TWENTY TWENTY KIDS LIMITED are www.twentytwentykids.co.uk, and www.twenty-twenty-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty Twenty Kids Limited is a Private Limited Company. The company registration number is 04867396. Twenty Twenty Kids Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Twenty Twenty Kids Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Secretary HUNGATE, Claire Elizabeth has been resigned. Secretary KEMP, Jonathon Mark has been resigned. Director CHADWICK, Maureen Gladys has been resigned. Director DOWNING, Terry William has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director KEMP, Jonathon Mark has been resigned. Director MCMANUS, Ann has been resigned. Director PARK, Brian Gordon has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 02 March 2012
56 years old

Resigned Directors

Secretary
HUNGATE, Claire Elizabeth
Resigned: 01 December 2014
Appointed Date: 02 March 2012
Secretary
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 14 August 2003
Director
CHADWICK, Maureen Gladys
Resigned: 31 May 2009
Appointed Date: 14 August 2003
73 years old
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 25 November 2013
60 years old
Director
GALLAGHER, Eileen Rose
Resigned: 31 December 2013
Appointed Date: 14 August 2003
65 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 27 January 2005
55 years old
Director
MCMANUS, Ann
Resigned: 31 December 2013
Appointed Date: 14 August 2003
67 years old
Director
PARK, Brian Gordon
Resigned: 31 December 2013
Appointed Date: 14 August 2003
70 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 20 January 2009
58 years old

Persons With Significant Control

Shed Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWENTY TWENTY KIDS LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Company name changed shed productions (bg) LIMITED\certificate issued on 11/04/16
  • RES15 ‐ Change company name resolution on 2016-03-15
11 Apr 2016
Change of name notice
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 77 more events
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004
Return made up to 14/08/04; full list of members
10 Jan 2004
Particulars of mortgage/charge
24 Dec 2003
Particulars of mortgage/charge
14 Aug 2003
Incorporation

TWENTY TWENTY KIDS LIMITED Charges

27 October 2010
Security accession deed
Delivered: 2 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Security deed of accession
Delivered: 4 October 2008
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
Charge in respect of a television programme provisionally entitled "bad girls (series 8)
Delivered: 22 February 2006
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: The rights, the itv contract and all the chargor's rights…
18 April 2005
Charge
Delivered: 20 April 2005
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Assigns absolutely to the chargee by way of security…
9 January 2004
Charge
Delivered: 10 January 2004
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: The rights, the itv contract and all the chargor's rights…
16 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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