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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
Active 3
  • 1
    Klein, Leanne
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, William Alexander
    Born in July 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS LIMITED - 1999-05-17
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Goes, Ronaldus
    Executive Vice President born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-04-01
    OF - Director → CIF 0
    icon of calendar 2019-09-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Casely Hayford, Peter Henry
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2009-12-31
    OF - Director → CIF 0
    Casely Hayford, Peter Henry
    Head Of Production
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Whittaker, Samuel James
    Tv Producer born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2014-04-08
    OF - Director → CIF 0
  • 4
    Gallagher, Eileen Rosie
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Woolwich, Adam Paul
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-30 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    Carter, Timothy John
    Chief Executive Officer born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2016-11-28
    OF - Director → CIF 0
  • 8
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Isaacs, Jamie
    Creative Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Hemeida, Omar
    Financial Executive born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Willis, Emma Jane
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Milne, Claudia Mary
    Tv Producer born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2001-10-11
    OF - Director → CIF 0
    icon of calendar 2006-04-06 ~ 2007-09-19
    OF - Director → CIF 0
  • 13
    Kemp, Jonathon Mark
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 16
    Whittaker, David Michael
    Lighting Cameraman born in July 1937
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 17
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2014-10-23
    OF - Director → CIF 0
  • 18
    WARREN STREET NOMINEES LIMITED - now
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    1996-07-30 ~ 1996-07-30
    PE - Nominee Director → CIF 0
  • 19
    WARREN STREET REGISTRARS LIMITED - now
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    1996-07-30 ~ 1996-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWENTY TWENTY PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • TWENTY TWENTY PRODUCTIONS LIMITED
    Info
    Registered number 03231683
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TWENTY TWENTY PRODUCTIONS LIMITED
    S
    Registered number 3231683
    icon of addressChiswick 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
Active 1
  • icon of addressWarner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.