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Nineteen-twenty Ltd LONDON

Founded in 2013, Nineteen-twenty, classified under reg no. 08548842 is an active company. Currently registered at 109-111 First Floor EC1R 3BW, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Ludovic F., Scott G.. Of them, Ludovic F., Scott G. have been with the company the longest, being appointed on 6 April 2014. As of 29 April 2024, there were 5 ex directors - Diletta B., Marco B. and others listed below. There were no ex secretaries.

Nineteen-twenty Ltd Address / Contact

Office Address 109-111 First Floor
Office Address2 Farringdon Road
Town London
Post code EC1R 3BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08548842
Date of Incorporation Thu, 30th May 2013
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Ludovic F.

Position: Director

Appointed: 06 April 2014

Scott G.

Position: Director

Appointed: 06 April 2014

Diletta B.

Position: Director

Appointed: 23 March 2021

Resigned: 10 February 2022

Marco B.

Position: Director

Appointed: 10 December 2013

Resigned: 10 February 2022

Andrea A.

Position: Director

Appointed: 10 December 2013

Resigned: 14 September 2020

Orsetta R.

Position: Director

Appointed: 24 September 2013

Resigned: 31 December 2019

Lionel M.

Position: Director

Appointed: 30 May 2013

Resigned: 24 March 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Scott G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ludovic F. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott G.

Notified on 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Ludovic F.

Notified on 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand431 994711 248583 007891 433486 7371 346 7451 253 4771 073 4001 608 969
Current Assets619 9411 170 656978 8631 077 8871 181 1222 049 1232 339 0692 345 1012 401 016
Debtors187 947459 408395 856186 454694 385702 3781 085 5921 271 701792 047
Net Assets Liabilities-64 463200 922 458 394523 120610 459507 254745 9471 105 681
Other Debtors94 346106 474146 118103 367199 292185 857205 553365 436234 544
Property Plant Equipment72 11073 55552 92976 487248 385228 884243 938362 633274 938
Other
Accumulated Depreciation Impairment Property Plant Equipment61 49995 901141 233198 933195 193235 328297 369399 726542 278
Amounts Owed To Group Undertakings590 700679 653399 893309 63460 50260 502   
Average Number Employees During Period141823 3031344457
Bank Borrowings Overdrafts     466 667366 667266 667166 667
Corporation Tax Payable   29 5839 00735 686150 332164 760294 622
Creditors590 7001 043 289697 91540 662162 156531 425403 099282 785166 667
Future Minimum Lease Payments Under Non-cancellable Operating Leases   7 5001 683 3231 573 6221 485 2861 203 418985 538
Increase From Depreciation Charge For Year Property Plant Equipment 34 40245 332 55 14774 26062 041102 357142 551
Net Current Assets Liabilities454 127127 367280 948422 569436 891913 000666 415756 7571 066 145
Other Creditors30 235135 27592 40040 662162 15664 75836 43216 118442 590
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    58 88734 125   
Other Disposals Property Plant Equipment    63 62734 750  650
Other Taxation Social Security Payable58 999189 832169 509168 129127 559345 101348 282382 595335 168
Property Plant Equipment Gross Cost133 609169 456194 162275 420443 578464 212541 307762 359817 216
Provisions For Liabilities Balance Sheet Subtotal       90 65868 735
Total Additions Including From Business Combinations Property Plant Equipment 35 84724 706 231 78555 38477 095221 05255 507
Total Assets Less Current Liabilities526 237200 922333 877499 056685 2761 141 884910 3531 119 3901 341 083
Trade Creditors Trade Payables17 26538 52936 11333 95459 20052 25345 67490 432162 491
Trade Debtors Trade Receivables93 601352 934249 73883 087495 093516 521880 039906 265557 503

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, June 2023 		Free Download (11 pages)

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