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20/20 PRODUCTIONS EUROPE LIMITED

Company number SC127480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 AD01 Registered office address changed from C/O Middlebrooks Business Recovery & Advice One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 30 November 2023
13 Sep 2022 AD01 Registered office address changed from 181 Pleasance Edinburgh EH8 9RU to C/O Middlebrooks Business Recovery & Advice One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 13 September 2022
13 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-05
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
05 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
05 Oct 2020 CH01 Director's details changed for Mr Alastair Donald Scott on 31 March 2020
22 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
07 Oct 2019 PSC04 Change of details for Mr Andrew Mackay as a person with significant control on 7 October 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
07 Oct 2019 PSC04 Change of details for Mr Andrew Mackay as a person with significant control on 7 October 2019
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
26 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
14 Dec 2017 AA01 Current accounting period shortened from 30 September 2018 to 30 June 2018
06 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
03 Oct 2014 CH01 Director's details changed for Andrew Eric Fulton Mackay on 6 November 2013
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013