TWENTY TWENTY PRODUCTION SERVICES LIMITED

Company summary

Company number: 04867396
Status: ACTIVE
Incorporated / age: 14 August 200323 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:07 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
Previous company names
TWENTY TWENTY KIDS LIMITED
SHED PRODUCTIONS (BG) LIMITED
SHED PRODUCTIONS (BAD GIRLS) LIMITED
SHED PRODUCTIONS (BG 6) LIMITED

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
HUNGATE, Claire Elizabeth RESIGNED	Secretary	02 Mar 2012	01 Dec 2014			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
KEMP, Jonathon Mark RESIGNED	Secretary	14 Aug 2003	02 Mar 2012			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
CAMPBELL-WHITE, Paul Alexander RESIGNED	Director	08 Apr 2015	29 Sep 2017	England	March 1973	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
CHADWICK, Maureen Gladys RESIGNED	Director	14 Aug 2003	31 May 2009	United Kingdom	April 1952	22 Spencer Road, London, SW18 2SW
DOWNING, Terry William RESIGNED	Director	25 Nov 2013	31 Dec 2014	England	June 1965	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
EMMERSON, Nicholas Andres RESIGNED	Director	08 Apr 2015	30 Apr 2017	England	May 1970	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
GALLAGHER, Eileen Rosie RESIGNED	Director	14 Aug 2003	31 Dec 2013	England	November 1959	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
GOES, Ronaldus RESIGNED	Director	11 Sep 2019	15 Feb 2021	England	August 1965	Warner House, 98 Theobald's Road, London, WC1X 8WB
GOES, Ronaldus RESIGNED	Director	29 Sep 2017	01 Apr 2019	United Kingdom	August 1965	Warner House, 98 Theobald's Road, London, WC1X 8WB
HUNGATE, Claire Elizabeth RESIGNED	Director	02 Mar 2012	18 Jul 2017	United Kingdom	August 1969	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
KEMP, Jonathon Mark RESIGNED	Director	27 Jan 2005	02 Mar 2012	England	May 1970	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
MCMANUS, Ann RESIGNED	Director	14 Aug 2003	31 Dec 2013	England	October 1957	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
PARK, Brian Gordon RESIGNED	Director	14 Aug 2003	31 Dec 2013	United Kingdom	November 1954	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
SOUTHGATE, Nicholas Adam RESIGNED	Director	20 Jan 2009	23 Oct 2014	United Kingdom	November 1966	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
WILLIS, Emma Jane RESIGNED	Director	26 Mar 2018	31 Aug 2019	United Kingdom	December 1958	Warner House, 98 Theobald's Road, London, WC1X 8WB

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

HUNGATE, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Mar 2012
Resigned on: 01 Dec 2014
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

KEMP, Jonathon Mark RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 02 Mar 2012
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

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: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

CHADWICK, Maureen Gladys RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 22 Spencer Road, London, SW18 2SW

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: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

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: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

GALLAGHER, Eileen Rosie RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1959
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

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

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

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: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

KEMP, Jonathon Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: May 1970
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

MCMANUS, Ann RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1957
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

PARK, Brian Gordon RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

SOUTHGATE, Nicholas Adam RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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