TWENTY TWENTY BRIGHTON LIMITED

Company summary

Company number: 04686860
Status: ACTIVE
Incorporated / age: 5 March 200323 years
Registered office: Chiswick Park, Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park, Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Leanne ACTIVE	Director	15 Feb 2021		England	March 1964	Chiswick Park, Building 2, 566 Chiswick High Road, London, W4 5YB, England
OGILVIE, William Alexander ACTIVE	Director	02 Aug 2017		United Kingdom	July 1963	Chiswick Park, Building 2, 566 Chiswick High Road, London, W4 5YB, England
CASELY HAYFORD, Peter Henry RESIGNED	Secretary	05 Mar 2003	31 Dec 2009			The Coach House 6 Kidderpore Avenue, London, NW3 7SP
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	05 Mar 2003	05 Mar 2003			37 Warren Street, London, W1T 6AD
CAMPBELL-WHITE, Paul Alexander RESIGNED	Director	08 Apr 2015	29 Sep 2017	England	March 1973	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE
CARTER, Timothy John RESIGNED	Director	22 Mar 2007	28 Nov 2016	United Kingdom	September 1971	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England
CASELY HAYFORD, Peter Henry RESIGNED	Director	05 Mar 2003	31 Dec 2009		November 1957	The Coach House 6 Kidderpore Avenue, London, NW3 7SP
DOWNING, Terry William RESIGNED	Director	25 Nov 2013	31 Dec 2014	England	June 1965	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England
EMMERSON, Nicholas Andres RESIGNED	Director	08 Apr 2015	30 Apr 2017	England	May 1970	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE
GALLAGHER, Eileen Rosie RESIGNED	Director	19 Sep 2007	20 Jan 2009	England	November 1959	58, Aberdeen Park, London, N5 2BL
GOES, Ronaldus RESIGNED	Director	11 Sep 2019	15 Feb 2021	England	August 1965	Warner House, 98 Theobald's Road, London, WC1X 8WB, England
GOES, Ronaldus RESIGNED	Director	29 Sep 2017	01 Apr 2019	United Kingdom	August 1965	Warner House, 98 Theobald's Road, London, WC1X 8WB, England
HEMEIDA, Omar RESIGNED	Director	05 Mar 2003	30 Apr 2007		April 1947	70 High Road, Loughton, Essex, IG10 4QU
HUNGATE, Claire Elizabeth RESIGNED	Director	02 Mar 2012	18 Jul 2017	United Kingdom	August 1969	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England
ISAACS, Jamie RESIGNED	Director	22 Mar 2007	31 Dec 2009	United Kingdom	June 1969	33 Michelham Gardens, Twickenham, TW1 4SD
KEMP, Jonathon Mark RESIGNED	Director	19 Sep 2007	02 Mar 2012	England	May 1970	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England
MILNE, Claudia Mary RESIGNED	Director	05 Mar 2003	19 Sep 2007		June 1947	Flat 21highpoint, North Hill, London, NW1 7EG
POWELL, Nicholas RESIGNED	Director	04 May 2010	31 Dec 2013	England	December 1962	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England
SOUTHGATE, Nicholas Adam RESIGNED	Director	19 Sep 2007	23 Oct 2014	United Kingdom	November 1966	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England
WHITTAKER, David Michael RESIGNED	Director	05 Mar 2003	19 Sep 2007		July 1937	Flat 21, Highpoint North Hill, London, N6 4BA
WHITTAKER, Samuel James RESIGNED	Director	05 Mar 2003	08 Apr 2014	United Kingdom	August 1974	Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England
WILLIS, Emma Jane RESIGNED	Director	26 Mar 2018	31 Aug 2019	United Kingdom	December 1958	Warner House, 98 Theobald's Road, London, WC1X 8WB, England
WARREN STREET NOMINEES LIMITED RESIGNED	Director	05 Mar 2003	05 Mar 2003			37 Warren Street, London, W1T 6AD

KLEIN, Leanne ACTIVE
Role: Director
Appointed on: 15 Feb 2021
Country of Residence: England
Date of birth: March 1964
Address: Chiswick Park, Building 2, 566 Chiswick High Road, London, W4 5YB, England

OGILVIE, William Alexander ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chiswick Park, Building 2, 566 Chiswick High Road, London, W4 5YB, England

CASELY HAYFORD, Peter Henry RESIGNED
Role: Secretary
Appointed on: 05 Mar 2003
Resigned on: 31 Dec 2009
Address: The Coach House 6 Kidderpore Avenue, London, NW3 7SP

WARREN STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 2003
Resigned on: 05 Mar 2003
Address: 37 Warren Street, London, W1T 6AD

CAMPBELL-WHITE, Paul Alexander RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1973
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE

CARTER, Timothy John RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

CASELY HAYFORD, Peter Henry RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 31 Dec 2009
Date of birth: November 1957
Address: The Coach House 6 Kidderpore Avenue, London, NW3 7SP

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1965
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

EMMERSON, Nicholas Andres RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1970
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE

GALLAGHER, Eileen Rosie RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: November 1959
Address: 58, Aberdeen Park, London, N5 2BL

GOES, Ronaldus RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 15 Feb 2021
Country of Residence: England
Date of birth: August 1965
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, England

GOES, Ronaldus RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, England

HEMEIDA, Omar RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 30 Apr 2007
Date of birth: April 1947
Address: 70 High Road, Loughton, Essex, IG10 4QU

HUNGATE, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

ISAACS, Jamie RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 33 Michelham Gardens, Twickenham, TW1 4SD

KEMP, Jonathon Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: May 1970
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

MILNE, Claudia Mary RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 19 Sep 2007
Date of birth: June 1947
Address: Flat 21highpoint, North Hill, London, NW1 7EG

POWELL, Nicholas RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1962
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

SOUTHGATE, Nicholas Adam RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

WHITTAKER, David Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 19 Sep 2007
Date of birth: July 1937
Address: Flat 21, Highpoint North Hill, London, N6 4BA

WHITTAKER, Samuel James RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

WILLIS, Emma Jane RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, England

WARREN STREET NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 05 Mar 2003
Address: 37 Warren Street, London, W1T 6AD

Filing history

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