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20/20 Productions Europe Limited EDINBURGH

20/20 Productions Europe started in year 1990 as Private Limited Company with registration number SC127480. The 20/20 Productions Europe company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edinburgh at 181 Pleasance. Postal code: EH8 9RU. Since Fri, 15th Dec 2000 20/20 Productions Europe Limited is no longer carrying the name 20/20 Conference Productions.

At present there are 2 directors in the the firm, namely Alastair S. and Andrew M.. In addition one secretary - Alastair S. - is with the company. As of 28 September 2021, there were 2 ex secretaries - Andrew M., John L. and others listed below. There were no ex directors.

20/20 Productions Europe Limited Address / Contact

Office Address 181 Pleasance
Town Edinburgh
Post code EH8 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC127480
Date of Incorporation Mon, 24th Sep 1990
Industry Other information service activities n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 31 years old
Account next due date Thu, 31st Mar 2022 (184 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 8th Oct 2021 (2021-10-08)
Last confirmation statement dated Thu, 24th Sep 2020

Company staff

Alastair S.

Position: Secretary

Appointed: 25 January 2002

Alastair S.

Position: Director

Appointed: 24 September 1990

Andrew M.

Position: Director

Appointed: 24 September 1990

Andrew M.

Position: Secretary

Appointed: 29 June 1992

Resigned: 25 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1990

Resigned: 24 September 1990

John L.

Position: Secretary

Appointed: 24 September 1990

Resigned: 29 June 1992

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Alastair S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Alastair S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

20/20 Conference Productions December 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-06-302019-06-302020-06-30
Net Worth330 424345 741443 565440 837425 521    
Balance Sheet
Cash Bank On Hand    185 876233 73683 061149 702160 396
Current Assets262 878285 577476 231417 978457 608488 265514 264365 859333 737
Debtors259 126190 028208 342326 593271 333254 130430 273215 227172 411
Net Assets Liabilities    425 521462 546302 083287 179258 701
Other Debtors     104 527245 574164 084145 411
Property Plant Equipment    161 628144 334118 993107 67288 339
Total Inventories    399399930930930
Cash Bank In Hand2 50294 535266 87589 430185 876    
Stocks Inventory1 2501 0141 0141 955399    
Tangible Fixed Assets176 929149 216164 692150 732161 628    
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 000    
Profit Loss Account Reserve320 424335 741433 565430 837415 521    
Shareholder Funds330 424345 741443 565440 837425 521    
Other
Accumulated Depreciation Impairment Property Plant Equipment    497 652483 199422 082444 213465 893
Additions Other Than Through Business Combinations Property Plant Equipment     34 66215 54615 2472 347
Average Number Employees During Period       1615
Bank Borrowings Overdrafts        98 333
Corporation Tax Payable     5 9165 923  
Corporation Tax Recoverable      2 043 2 313
Creditors    13 11211 5553 210162 56198 333
Future Minimum Lease Payments Under Non-cancellable Operating Leases      71 00077 108 
Increase From Depreciation Charge For Year Property Plant Equipment     48 78530 66124 78321 680
Net Current Assets Liabilities170 797209 293315 743315 056303 164352 213204 481203 298282 337
Number Shares Issued Fully Paid     10 00010 000  
Other Creditors     11 5553 21082 45931 844
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     63 23891 7772 652 
Other Disposals Property Plant Equipment     66 407102 0044 437 
Other Taxation Social Security Payable     82 79332 02033 68111 670
Par Value Share 111111  
Property Plant Equipment Gross Cost    659 278627 533541 075551 885554 232
Provisions For Liabilities Balance Sheet Subtotal    26 16022 44618 18123 79113 642
Total Assets Less Current Liabilities347 726358 509480 435465 788464 792496 547323 474310 970370 676
Trade Creditors Trade Payables     22 84155 94846 4216 219
Trade Debtors Trade Receivables     149 603182 65651 14324 687
Creditors Due After One Year6 4543 46820 8077 54413 112    
Creditors Due Within One Year92 08176 284160 488102 922154 444    
Net Assets Liability Excluding Pension Asset Liability 345 741443 565440 837425 521    
Number Shares Allotted 10 00010 00010 00010 000    
Provisions For Liabilities Charges10 8489 30016 06317 40726 159    
Share Capital Allotted Called Up Paid10 00010 00010 00010 00010 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 22nd, February 2021 		Free Download (10 pages)

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