TWENTY TWENTY PRODUCTIONS LIMITED

Company number 03231683

Date	Type	Description	View / Download
15 Nov 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
09 Oct 2017	AP01	Appointment of Mr Ronaldus Goes as a director on 29 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017	(1 page)
16 Aug 2017	CC04	Statement of company's objects	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Delte mem now part of articles appt of new director 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Aug 2017	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017	(1 page)
09 Dec 2016	SH20	Statement by Directors	(1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 4,387.60	(3 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/11/2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Timothy John Carter as a director on 28 November 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 4,387.6	(3 pages)
11 Jan 2016	AA	Full accounts made up to 31 December 2014 ANNOTATION Clarification 31/12/14 accounts accepted in error on company 3617464	(21 pages)
20 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 127.6	(5 pages)
22 Jun 2015	AD01	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015	(1 page)
08 Apr 2015	AP01	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Terry William Downing as a director on 31 December 2014	(1 page)
11 Dec 2014	CH01	Director's details changed	(2 pages)