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20/20 Limited LONDON


Founded in 1988, 20/20, classified under reg no. 02238604 is an active company. Currently registered at 6th Floor W1T 1QL, London the company has been in the business for thirty four years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on March 31, 2021.

At present there are 2 directors in the the company, namely Jonathan L. and Jim T.. In addition one secretary - Jim T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20/20 Limited Address / Contact

Office Address 6th Floor
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02238604
Date of Incorporation Thu, 31st Mar 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 34 years old
Account next due date Sat, 31st Dec 2022 (180 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 15th Oct 2022 (2022-10-15)
Last confirmation statement dated Fri, 1st Oct 2021

Company staff

Jim T.

Position: Secretary

Appointed: 19 January 2021

Jonathan L.

Position: Director

Appointed: 02 August 2012

Jim T.

Position: Director

Appointed: 16 December 2004

Richard M.

Position: Secretary

Resigned: 31 December 1994

Graeme H.

Position: Director

Appointed: 01 January 2017

Resigned: 19 January 2021

Matthew G.

Position: Secretary

Appointed: 31 December 2016

Resigned: 19 January 2021

Michael A.

Position: Director

Appointed: 19 January 2015

Resigned: 15 January 2021

Lorraine T.

Position: Director

Appointed: 01 May 2014

Resigned: 17 May 2019

Paul B.

Position: Secretary

Appointed: 01 October 2009

Resigned: 31 December 2016

Paul B.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2016

Mariann W.

Position: Director

Appointed: 22 July 2008

Resigned: 28 June 2019

Robert E.

Position: Director

Appointed: 09 May 2006

Resigned: 19 January 2021

Richard M.

Position: Secretary

Appointed: 10 July 2003

Resigned: 01 October 2009

Bryan P.

Position: Secretary

Appointed: 25 April 2001

Resigned: 10 July 2003

Christopher T.

Position: Director

Appointed: 03 June 1998

Resigned: 05 February 2014

Richard M.

Position: Secretary

Appointed: 01 October 1997

Resigned: 25 April 2001

Rune G.

Position: Director

Appointed: 01 January 1996

Resigned: 01 September 2003

Celina M.

Position: Secretary

Appointed: 01 January 1995

Resigned: 01 October 1997

Bernard D.

Position: Director

Appointed: 01 October 1991

Resigned: 12 April 2013

Bryan W.

Position: Director

Appointed: 01 October 1991

Resigned: 27 February 1998

Richard M.

Position: Director

Appointed: 01 October 1991

Resigned: 12 December 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is 20 Studio Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Writtle Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

20 Studio Limited

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13122936
Notified on 19 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Writtle Holdings Ltd

30 Park Street, London, SE1 9EQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 05226380
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312021-03-31
Balance Sheet
Cash Bank On Hand488 952295 193
Current Assets1 390 1881 055 016
Debtors901 236759 823
Net Assets Liabilities1 057 250567 007
Other Debtors251 71873 302
Property Plant Equipment77 1843 867
Other
Accumulated Depreciation Impairment Property Plant Equipment1 055 530274 964
Amounts Owed By Related Parties55 756532 129
Amounts Owed To Group Undertakings17 760 
Average Number Employees During Period1713
Bank Borrowings Overdrafts 50 000
Corporation Tax Recoverable22 9093 164
Creditors410 122132 000
Deferred Tax Asset Debtors30 77033 634
Future Minimum Lease Payments Under Non-cancellable Operating Leases112 96711 480
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment 3 500
Increase From Depreciation Charge For Year Property Plant Equipment 70 504
Net Current Assets Liabilities980 066695 140
Other Creditors269 84782 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 851 070
Other Disposals Property Plant Equipment 854 686
Other Taxation Social Security Payable69 74250 482
Profit Loss-156 131-490 243
Property Plant Equipment Gross Cost1 132 714278 831
Redemption Shares Decrease In Equity9192
Total Additions Including From Business Combinations Property Plant Equipment 803
Total Assets Less Current Liabilities1 057 250699 007
Trade Creditors Trade Payables52 77311 681
Trade Debtors Trade Receivables540 083117 594
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment 3 500

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2021
filed on: 6th, April 2022
Free Download (14 pages)

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