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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Hemeida, Omar
    Financial Executive born in April 1947
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2014-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Isaacs, Jamie
    Creative Director born in June 1969
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (54 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Whittaker, Samuel James
    Tv Producer born in August 1974
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2014-04-08
    OF - Director → CIF 0
  • 6
    Woolwich, Adam Paul
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (38 offsprings)
    Officer
    2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Goes, Ronaldus
    Executive Vice President born in August 1965
    Individual (21 offsprings)
    Officer
    2017-09-29 ~ 2019-04-01
    OF - Director → CIF 0
    2019-09-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Ogilvie, William Alexander
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (29 offsprings)
    Officer
    2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (37 offsprings)
    Officer
    2007-09-19 ~ 2014-10-23
    OF - Director → CIF 0
  • 12
    Kemp, Jonathon Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2007-09-19 ~ 2012-03-02
    OF - Director → CIF 0
  • 13
    Carter, Timothy John
    Chief Executive Officer born in September 1971
    Individual (15 offsprings)
    Officer
    2007-03-22 ~ 2016-11-28
    OF - Director → CIF 0
  • 14
    Klein, Leanne
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Whittaker, David Michael
    Lighting Cameraman born in July 1937
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    Gallagher, Eileen Rosie
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    2007-09-19 ~ 2009-01-20
    OF - Director → CIF 0
  • 17
    Milne, Claudia Mary
    Tv Producer born in June 1947
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 2001-10-11
    OF - Director → CIF 0
    2006-04-06 ~ 2007-09-19
    OF - Director → CIF 0
  • 18
    Willis, Emma Jane
    Managing Director born in December 1958
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Casely Hayford, Peter Henry
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    1996-07-30 ~ 2009-12-31
    OF - Director → CIF 0
    Casely Hayford, Peter Henry
    Head Of Production
    Individual (4 offsprings)
    Officer
    1996-07-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 20
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 21
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 22
    SHED MEDIA LIMITED
    - now 03617464 06348976
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TWENTY TWENTY PRODUCTIONS LIMITED

Period: 1996-07-30 ~ now
Company number: 03231683 04867396
Registered name
TWENTY TWENTY PRODUCTIONS LIMITED - now 04867396
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • TWENTY TWENTY PRODUCTIONS LIMITED
    Info
    Registered number 03231683
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • TWENTY TWENTY PRODUCTIONS LIMITED
    S
    Registered number 3231683
    Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWENTY TWENTY BRIGHTON LIMITED
    04686860
    Chiswick Park, Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.