20/20 Limited in 17 Gresse Street LONDON

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 seven years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

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 December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (278 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

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	2019-12-31	2021-03-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31

Balance Sheet
Cash Bank On Hand	488 952	295 193	141 318	171 600	340 544	221 044
Current Assets	1 390 188	1 055 016	1 207 900	1 308 637	1 189 236	1 291 309
Debtors	901 236	759 823	1 066 582	1 137 037	848 692	1 070 265
Net Assets Liabilities	1 057 250	567 007	699 357	840 527	907 096	994 193
Other Debtors	251 718	73 302	170 210
Property Plant Equipment	77 184	3 867	6 924	14 355	25 761	18 932

Other
Accrued Liabilities Deferred Income			178 637	179 405	140 157	156 668
Accumulated Depreciation Impairment Property Plant Equipment	1 055 530	274 964	150 950	144 431	75 269	86 434
Amounts Owed By Related Parties	55 756	532 129	542 129	512 129	512 129	521 538
Amounts Owed To Group Undertakings	17 760
Average Number Employees During Period	17	13	11	10	12	15
Bank Borrowings Overdrafts		50 000	42 500	32 500	22 500	12 500
Corporation Tax Recoverable	22 909	3 164	1 870	1 870	1 870
Creditors	410 122	132 000	97 500	92 500	62 500	32 500
Deferred Tax Asset Debtors	30 770	33 634	29 891	106 041	79 384	39 865
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences					26 657	39 519
Fixed Assets			6 924	24 355	35 761	28 932
Future Minimum Lease Payments Under Non-cancellable Operating Leases	112 967	11 480	8 504	3 402
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment		3 500
Increase From Depreciation Charge For Year Property Plant Equipment		70 504	2 916	6 070	11 778	16 083
Investments Fixed Assets				10 000	10 000	10 000
Net Current Assets Liabilities	980 066	695 140	849 933	908 672	933 835	997 761
Other Creditors	269 847	82 000	55 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		851 070	126 933	12 589	80 940	4 918
Other Disposals Property Plant Equipment		854 686	127 262	12 589	80 940	4 918
Other Investments Other Than Loans				10 000	10 000	10 000
Other Taxation Social Security Payable	69 742	50 482	50 827	96 604	67 034	73 356
Prepayments Accrued Income			162 657	95 922	106 693	191 362
Profit Loss	-156 131	-490 243
Property Plant Equipment Gross Cost	1 132 714	278 831	157 874	158 786	101 030	105 366
Redemption Shares Decrease In Equity	91	92
Total Additions Including From Business Combinations Property Plant Equipment		803	6 301	13 501	23 184	9 254
Total Assets Less Current Liabilities	1 057 250	699 007	856 857	933 027	969 596	1 026 693
Trade Creditors Trade Payables	52 773	11 681	72 694	45 050	26 774	46 981
Trade Debtors Trade Receivables	540 083	117 594	322 482	411 027	138 088	306 817
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment		3 500

Company filings

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Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 30th, September 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 30th, September 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, December 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 14th, November 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 6th, April 2022	accounts	Free Download (14 pages)
AA01	Previous accounting period extended from December 31, 2020 to March 31, 2021 filed on: 9th, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (10 pages)
SH01	Capital declared on October 14, 2015: 42630.40 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 14th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 26th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, April 2010	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to December 31, 2009 filed on: 24th, November 2009	accounts	Free Download (1 page)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 22nd, November 2009	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 17th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to October 14, 2004 filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 25th, May 2004	accounts	Free Download (17 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
363s	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (14 pages)
363s	Annual return made up to October 4, 2001 filed on: 4th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 4, 2001 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 8th, October 2000	accounts	Free Download (17 pages)
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to November 23, 1999 filed on: 23rd, November 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 2nd, July 1999	accounts	Free Download (15 pages)
363s	Annual return made up to February 16, 1999 filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 1998 filed on: 26th, July 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 3rd, June 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 1st, August 1997	accounts	Free Download (16 pages)
363s	Annual return made up to December 15, 1996 filed on: 15th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 15, 1996 (Director's particulars changed)	annual return
AA	Full group accounts for the period to September 30, 1995 filed on: 11th, July 1996	accounts	Free Download (16 pages)
363s	Annual return made up to October 25, 1995 filed on: 25th, October 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 20th, March 1995	accounts	Free Download (6 pages)
363s	Annual return made up to October 26, 1994 filed on: 26th, October 1994	annual return
363(288)	Annual return made up to October 26, 1994 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 1993 filed on: 9th, March 1994	accounts
363s	Annual return made up to February 4, 1994 filed on: 4th, February 1994	annual return
AA	Accounts for a small company made up to September 30, 1992 filed on: 9th, March 1993	accounts
363s	Annual return made up to November 16, 1992 filed on: 16th, November 1992	annual return
AA	Accounts for a small company made up to September 30, 1991 filed on: 14th, February 1992	accounts
363b	Annual return made up to November 26, 1991 with full list of members filed on: 26th, November 1991	annual return
363a	Annual return made up to May 14, 1991 filed on: 14th, May 1991	annual return
AA	Accounts for a small company made up to September 30, 1990 filed on: 30th, April 1991	accounts
AA	Accounts for a small company made up to September 30, 1989 filed on: 10th, May 1990	accounts
363	Return made up to 01/10/89; full list of members filed on: 20th, March 1990	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 9th, January 1989	accounts

20/20 Limited LONDON

20/20 Limited Address / Contact

Company Information / Profile

Company staff

Jim T.

Jonathan L.

Jim T.

Richard M.

Graeme H.

Matthew G.

Michael A.

Lorraine T.

Paul B.

Paul B.

Mariann W.

Robert E.

Richard M.

Bryan P.

Christopher T.

Richard M.

Rune G.

Celina M.

Bernard D.

Bryan W.

Richard M.

People with significant control

Annual reports financial information

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