20/20 PRODUCTIONS EUROPE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

20/20 PRODUCTIONS EUROPE LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
20/20 PRODUCTIONS EUROPE LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: SC127480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

20/20 PRODUCTIONS EUROPE LIMITED - EDINBURGH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

14-18 HILL STREET
EDINBURGH
EH2 3JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2021 08/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR DONALD SCOTT British Secretary 2002-01-25 CURRENT
ALASTAIR DONALD SCOTT British Director 1990-09-24 CURRENT
ANDREW ERIC FULTON MACKAY British Director 1990-09-24 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1990-09-24 UNTIL 1990-09-24 RESIGNED
ANDREW ERIC FULTON MACKAY British Secretary 1992-06-29 UNTIL 2002-01-25 RESIGNED
JOHN MARSHALL LEIGH British Secretary 1990-09-24 UNTIL 1992-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mackay 2016-04-06 8/1962 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alastair Donald Scott 2016-04-06 1/1962 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
20_20_PRODUCTIONS_EUROPE_ - Accounts 2022-04-01 30-06-2021 £139,104 Cash £193,643 equity
20_20_PRODUCTIONS_EUROPE_ - Accounts 2021-02-23 30-06-2020 £160,396 Cash £258,701 equity
20_20_PRODUCTIONS_EUROPE_ - Accounts 2019-10-23 30-06-2019 £149,702 Cash £287,179 equity
20_20_PRODUCTIONS_EUROPE_ - Accounts 2018-12-22 30-06-2018 £83,061 Cash £302,083 equity
20_20_PRODUCTIONS_EUROPE_ - Accounts 2018-03-10 30-09-2017 £233,736 Cash £462,546 equity
20_20_PRODUCTIONS_EUROPE_ - Accounts 2017-07-01 30-09-2016 £185,876 Cash £425,521 equity
20_20_PRODUCTIONS_EUROPE_ - Accounts 2016-04-07 30-09-2015 £89,430 Cash £440,837 equity
20_20_PRODUCTIONS_EUROPE_ - Accounts 2015-06-16 30-09-2014 £266,875 Cash £443,565 equity

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