Nineteen-twenty Ltd. net worth, address, company information. Free

Company search

Nineteen-Twenty Ltd (registration number 08548842) is a private limited company created on 2013-05-30 originating in England. This enterprise is registered at 109-111 First Floor, Farringdon Road, London EC1R 3BW. Nineteen-Twenty Ltd operates Standard Industrial Classification: 59120 which stands for "motion picture, video and television programme post-production activities".

Company details

Name	Nineteen-twenty Ltd
Number	08548842
Date of Incorporation:	Thursday 30th May 2013
End of financial year:	31 December
Address:	109-111 First Floor, Farringdon Road, London, EC1R 3BW
SIC code:	59120 - Motion picture, video and television programme post-production activities

When it comes to the 2 directors that can be found in this particular business, we can name: Ludovic F. (appointed on 06 April 2014), Scott G. (appointment date: 06 April 2014). The official register indexes 2 persons of significant control, namely: Scott G. owns 1/2 or less of shares, 1/2 or less of voting rights, Ludovic F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	619,941	1,170,656	978,863	1,077,887	1,181,122	2,049,123	2,339,069	2,345,101	2,401,016
Total Assets Less Current Liabilities	526,237	200,922	333,877	499,056	685,276	1,141,884	910,353	1,119,390	1,341,083

People with significant control

Scott G.

17 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Ludovic F.

17 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 30th May 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 16th, May 2022 \| accounts	Free Download (11 pages)
(PSC09) Withdrawal of a person with significant control statement 29th March 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 17th September 2021 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 17th September 2021 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 28th, March 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, March 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, March 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 15th February 2022 filed on: 15th, March 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2022 \| resolution	Free Download
(SH03) Purchase of own shares filed on: 9th, March 2022 \| capital	Free Download
(SH03) Purchase of own shares filed on: 9th, March 2022 \| capital	Free Download
(SH06) Cancellation of shares. Statement of Capital on 10th February 2022: 2800.00 GBP filed on: 9th, March 2022 \| capital	Free Download
(SH06) Cancellation of shares. Statement of Capital on 15th February 2022: 2708.00 GBP filed on: 9th, March 2022 \| capital	Free Download
(TM01) 10th February 2022 - the day director's appointment was terminated filed on: 17th, February 2022 \| officers	Free Download (1 page)
(TM01) 10th February 2022 - the day director's appointment was terminated filed on: 17th, February 2022 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 9th, November 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 17th September 2021: 4330.00 GBP filed on: 9th, November 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 30th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th March 2021: 7010.00 GBP filed on: 7th, May 2021 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 7th, May 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd March 2021: 7710.00 GBP filed on: 7th, May 2021 \| capital	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 19th, April 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 19th, April 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 19th, April 2021 \| incorporation	Free Download (39 pages)
(AP01) New director was appointed on 23rd March 2021 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(TM01) 24th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM01) 14th September 2020 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 10th, July 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 085488420001, created on 3rd July 2020 filed on: 7th, July 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 30th May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 22nd July 2019. New Address: 109-111 First Floor Farringdon Road London EC1R 3BW. Previous address: 4th Floor Radiant House 36-38 Mortimer Street London W1W 7RG filed on: 22nd, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 15th, May 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 30th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 30th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 30th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (9 pages)
(AR01) Annual return drawn up to 30th May 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 24th June 2015: 10000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 24th April 2014 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd April 2014 filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th December 2013: 10000.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 34 4Th Floor, Radiant House 34 - 38 Mortimer Street London W1W 7RG England on 22nd October 2013 filed on: 22nd, October 2013 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2014 to 31st December 2013 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 24th September 2013 filed on: 24th, September 2013 \| officers
(AD01) Registered office address changed from C/O Swan Turton Llp 68a Neal Street Covent Garden London WC2H 9PA United Kingdom on 24th September 2013 filed on: 24th, September 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, May 2013 \| incorporation	Free Download (43 pages)

Companies nearby - by postcode
Tp Asia Limited
Sim4travel Limited
Labs Commerce Limited
Whens Next Ltd


Gig Creative Limited
Home Team Content Ltd
Adtechnicals Limited