20/20 PRODUCTIONS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

SC127480

Incorporation date

24/09/1990

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

14/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2025

Final account prior to dissolution in CVL

View PDF (19 pages)

30/11/2023

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 2023-11-30

View PDF (2 pages)

13/09/2022

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 2022-09-13

View PDF (4 pages)

13/09/2022

Resolutions

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

29/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

05/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

05/10/2020

Director's details changed for Mr Alastair Donald Scott on 2020-03-31

View PDF (2 pages)

22/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

07/10/2019

Change of details for Mr Andrew Mackay as a person with significant control on 2019-10-07

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

07/10/2019

Change of details for Mr Andrew Mackay as a person with significant control on 2019-10-07

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

26/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

14/12/2017

Current accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

28/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

06/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

02/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

03/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

03/10/2014

Director's details changed for Andrew Eric Fulton Mackay on 2013-11-06

View PDF (2 pages)

17/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

03/10/2013

Secretary's details changed for Alastair Donald Scott on 2013-07-12

View PDF (1 pages)

03/10/2013

Director's details changed for Andrew Eric Fulton Mackay on 2013-10-01

View PDF (2 pages)

03/10/2013

Director's details changed for Alastair Donald Scott on 2013-07-12

View PDF (2 pages)

08/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

19/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for Andrew Eric Fulton Mackay on 2010-09-24

View PDF (2 pages)

08/10/2010

Director's details changed for Alastair Donald Scott on 2010-09-24

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

11/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

07/01/2009

Return made up to 24/09/08; full list of members

View PDF (4 pages)

23/06/2008

Registered office changed on 23/06/2008 from 4 albany lane edinburgh midlothian EH1 3QP

View PDF (1 pages)

28/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

12/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

24/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

24/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

06/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

22/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

29/09/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

10/02/2003

Partic of mort/charge *

View PDF (5 pages)

19/09/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

26/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

13/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

12/12/2000

Registered office changed on 12/12/00 from: q court 3 quality street edinburgh EH4 5BP

View PDF (1 pages)

06/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

16/11/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

10/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/12/1998

Registered office changed on 03/12/98 from: 7 melville crescent edinburgh EH3 7NA

View PDF (1 pages)

20/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (24 pages)

19/11/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

12/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

02/05/1997

Particulars of contract relating to shares

View PDF (4 pages)

01/05/1997

Ad 01/04/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

10/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

09/10/1995

Return made up to 24/09/95; no change of members

View PDF (0 pages)

16/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

14/03/1995

Dec mort/charge *

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

14/10/1994

Return made up to 24/09/94; full list of members

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01/07/1994

Registered office changed on 01/07/94 from: 24 bernard street edinburgh EH6 6PP

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26/05/1994

Accounts for a small company made up to 1993-09-30

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20/09/1993

Return made up to 24/09/93; no change of members

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20/09/1993

Secretary resigned

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13/05/1993

Full accounts made up to 1992-09-30

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02/11/1992

Partic of mort/charge *

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28/09/1992

Return made up to 24/09/92; no change of members

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29/07/1992

Full accounts made up to 1991-09-30

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10/07/1992

Secretary resigned;new secretary appointed

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25/11/1991

Return made up to 24/09/91; full list of members

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22/08/1991

Dec mort/charge 9414

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31/05/1991

Partic of mort/charge 6120

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29/05/1991

Registered office changed on 29/05/91 from: 8 nether craigwell calton road edinburgh EH8 8DL

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27/09/1990

New director appointed

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27/09/1990

Accounting reference date notified as 30/09

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24/09/1990

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£139,104.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

24/09/2022

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
193.64K
-
0.00
139.10K
-

2021
10
193.64K
-
0.00
139.10K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

193.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/09/1990 - 24/09/1990	16827
Scott, Alastair Donald	Director	24/09/1990 - Present	1
Scott, Alastair Donald	Secretary	25/01/2002 - Present	-
Mackay, Andrew Eric Fulton	Director	24/09/1990 - Present	-
Mackay, Andrew Eric Fulton	Secretary	29/06/1992 - 25/01/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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12330096

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Description

About 20/20 PRODUCTIONS EUROPE LIMITED

20/20 PRODUCTIONS EUROPE LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at 14-18 Hill Street, Edinburgh EH2 3JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of 20/20 PRODUCTIONS EUROPE LIMITED?

20/20 PRODUCTIONS EUROPE LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 14/08/2025.

Where is 20/20 PRODUCTIONS EUROPE LIMITED located?

20/20 PRODUCTIONS EUROPE LIMITED is registered at 14-18 Hill Street, Edinburgh EH2 3JZ.

What does 20/20 PRODUCTIONS EUROPE LIMITED do?

20/20 PRODUCTIONS EUROPE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does 20/20 PRODUCTIONS EUROPE LIMITED have?

20/20 PRODUCTIONS EUROPE LIMITED had 10 employees in 2021.

What is the latest filing for 20/20 PRODUCTIONS EUROPE LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.