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Twenty Twenty Production Services Limited

Twenty Twenty Production Services Limited is an active company incorporated on 14 August 2003 with the registered office located in London, Greater London. Twenty Twenty Production Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04867396
Private limited company
Age
22 years
Incorporated 14 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Warner House 98 Theobald's Road London WC1X 8WB
Telephone
02072391010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1964
Director • Accountant • British • Lives in UK • Born in Jul 1963
Shed Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wall To Wall Television Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Wall To Wall (Holdings) Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Wall To Wall South Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Wall To Wall Drama Ltd
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Twenty Twenty Productions Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Wall To Wall Media Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Twenty Twenty Brighton Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
New Tricks TV Productions Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175K
Increased by £8K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175K
Increased by £8K (+5%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£174K
Increased by £7K (+4%)
Debt Ratio (%)
1%
Increased by 0.57% (%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 29 Sep 2025
Shed Media Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Change of details for Shed Media Limited as a person with significant control on 15 May 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Repayment History
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