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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 29 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 7 June 2019, 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 29 years old
Account next due date Tue, 31st Mar 2020 (298 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 8th Oct 2019 (2019-10-08)
Last confirmation statement dated Mon, 24th Sep 2018

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 Andrew M. 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 Alastair S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew M.

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

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

Company previous names

20/20 Conference Productions December 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-06-30
Net Worth330 424345 741443 565440 837425 521  
Balance Sheet
Cash Bank On Hand    185 876233 73683 061
Current Assets262 878285 577476 231417 978457 608488 265514 264
Debtors259 126190 028208 342326 593271 333254 130430 273
Net Assets Liabilities    425 521462 546302 083
Other Debtors     104 527245 574
Property Plant Equipment    161 628144 334118 993
Total Inventories    399399930
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 198422 082
Additions Other Than Through Business Combinations Property Plant Equipment     34 66215 546
Corporation Tax Payable     5 9165 923
Corporation Tax Recoverable      2 043
Creditors    13 11211 5553 210
Increase From Depreciation Charge For Year Property Plant Equipment     48 78530 661
Net Current Assets Liabilities170 797209 293315 743315 056303 164352 213204 481
Number Shares Issued Fully Paid     10 00010 000
Other Creditors     11 5553 210
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     63 23891 777
Other Disposals Property Plant Equipment     66 407102 004
Other Taxation Social Security Payable     82 79332 020
Par Value Share 111111
Property Plant Equipment Gross Cost    659 278627 533541 075
Provisions For Liabilities Balance Sheet Subtotal    26 16022 44618 181
Total Assets Less Current Liabilities347 726358 509480 435465 788464 792496 547323 474
Trade Creditors Trade Payables     22 84155 948
Trade Debtors Trade Receivables     149 603182 656
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
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 21st, December 2018
Free Download (10 pages)

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