20/20 Productions Europe Limited

General information

Name:

20/20 Productions Europe Ltd

Office Address:

181 Pleasance EH8 9RU Edinburgh

Number: SC127480

Incorporation date: 1990-09-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

20/20 Productions Europe Limited has been in the UK for 29 years. Started with registration number SC127480 in the year 1990, the firm have office at 181 Pleasance, Edinburgh EH8 9RU. The firm now known as 20/20 Productions Europe Limited was known as 20/20 Conference Productions up till 2000-12-15 at which point the business name got changed. The enterprise's declared SIC number is 63990 which means Other information service activities n.e.c.. June 30, 2018 is the last time when account status updates were filed.

In order to meet the requirements of its customer base, the firm is constantly guided by a team of two directors who are Alastair S. and Andrew M.. Their constant collaboration has been of cardinal importance to the following firm since 1990. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Alastair S. as a secretary since 2002.

  • Previous company's names
  • 20/20 Productions Europe Limited 2000-12-15
  • 20/20 Conference Productions Limited 1990-09-24

Financial data based on annual reports

Company staff

Alastair S.

Role: Secretary

Appointed: 25 January 2002

Latest update: 19 August 2019

Alastair S.

Role: Director

Appointed: 24 September 1990

Latest update: 19 August 2019

Andrew M.

Role: Director

Appointed: 24 September 1990

Latest update: 19 August 2019

People with significant control

Executives with significant control over the firm are: Andrew M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alastair S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Alastair S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 08 October 2019
Confirmation statement last made up date 24 September 2018
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 10 December 2013
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 May 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 March 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 (AA)
filed on: 21st, December 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
28
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