2020 Productions Limited

Company Name	2020 Productions Limited
Company Status	Dissolved
Company Number	03068611
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 10 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Name	20/20 Productions Limited

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities

Directors

Director Name	Mr Christopher Villiers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1995(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	Flat 1 42 Lonsdale Road Barnes London SW13 9JR

Secretary Name	Mr Christopher John Pykett
Nationality	British
Status	Closed
Appointed	23 October 2006(11 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (closed 12 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Church Street Burton Latimer Northamptonshire NN15 5LU

Director Name	Richard Francis Smedley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	Trainer
Correspondence Address	5 Woods Place Grange Road London SE1 3BS

Secretary Name	Michael John Smith
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	56 Kings Road Kingston Upon Thames Surrey KT2 5HS

Director Name	Katherine Villiers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2004)
Role	Theatrical Agent
Correspondence Address	100 Elsenham Street London SW18 5NT

Secretary Name	Mr Ayodapo Olubunmi Oyebade
Nationality	British
Status	Resigned
Appointed	07 February 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Onslow Road Leagrave Luton Beds LU4 9AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.2020casting.com
Telephone	020 87462020
Telephone region	London

Location

Registered Address	Lachman Smith, 16b North End Road, Golders Green London NW11 7PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

89 at £0.2	Christopher Villiers 89.00% Ordinary
11 at £0.2	Richard Francis Smedley 11.00% Ordinary

Financials

Year	2014
Net Worth	£25
Cash	£61,757
Current Liabilities	£84,837

Accounts

Latest Accounts	29 June 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
14 June 2023	Application to strike the company off the register (1 page)
8 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 29 June 2022 (3 pages)
8 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
13 February 2022	Micro company accounts made up to 29 June 2021 (3 pages)
22 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 29 June 2020 (3 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
22 March 2020	Micro company accounts made up to 29 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
26 May 2019	Micro company accounts made up to 29 June 2018 (2 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
20 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 25 (4 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 25 (4 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 25 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 25 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 25 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 25 (4 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 25 (4 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 25 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Christopher Villiers on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Christopher Villiers on 15 June 2010 (2 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Amended accounts made up to 30 June 2008 (7 pages)
22 July 2009	Amended accounts made up to 30 June 2008 (7 pages)
18 June 2009	Return made up to 15/06/09; full list of members (3 pages)
18 June 2009	Return made up to 15/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 June 2008	Return made up to 15/06/08; full list of members (3 pages)
23 June 2008	Return made up to 15/06/08; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
8 December 2006	Ad 27/11/06--------- Â£ si [email protected]=25 Â£ ic 25/50 (2 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 December 2006	Ad 27/11/06--------- Â£ si [email protected]=25 Â£ ic 25/50 (2 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
7 August 2006	Return made up to 15/06/06; full list of members (2 pages)
7 August 2006	Return made up to 15/06/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
15 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New secretary appointed (1 page)
17 August 2004	Return made up to 15/06/04; full list of members (7 pages)
17 August 2004	Return made up to 15/06/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 12/07/03 (7 pages)
12 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 12/07/03 (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 July 2002	Return made up to 15/06/02; full list of members (7 pages)
10 July 2002	Return made up to 15/06/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 July 2001	Return made up to 15/06/01; full list of members (6 pages)
16 July 2001	Return made up to 15/06/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 July 2000	Return made up to 15/06/00; full list of members (6 pages)
14 July 2000	Return made up to 15/06/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Ad 10/11/99--------- Â£ si [email protected]=23 Â£ ic 2/25 (2 pages)
26 November 1999	Ad 10/11/99--------- Â£ si [email protected]=23 Â£ ic 2/25 (2 pages)
26 November 1999	Director resigned (1 page)
5 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1999	Full accounts made up to 30 June 1998 (13 pages)
1 May 1999	Full accounts made up to 30 June 1998 (13 pages)
29 December 1998	Company name changed 20/20 productions LIMITED\certificate issued on 30/12/98 (2 pages)
29 December 1998	Company name changed 20/20 productions LIMITED\certificate issued on 30/12/98 (2 pages)
7 December 1998	S-div 01/12/98 (1 page)
7 December 1998	S-div 01/12/98 (1 page)
17 July 1998	Return made up to 15/06/98; no change of members (4 pages)
17 July 1998	Return made up to 15/06/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 30 June 1997 (9 pages)
29 April 1998	Full accounts made up to 30 June 1997 (9 pages)
26 June 1997	Return made up to 15/06/97; no change of members (4 pages)
26 June 1997	Return made up to 15/06/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
26 September 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	Secretary resigned (2 pages)
15 June 1995	Incorporation (14 pages)
15 June 1995	Incorporation (14 pages)

2020 Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London