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TWO BOB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Two Bob Limited. The company was founded 25 years ago and was given the registration number 03564736. The firm's registered office is in . You can find them at 78 Mill Lane, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TWO BOB LIMITED
Company Number:03564736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:78 Mill Lane, London, NW6 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Mill Lane, London, England, NW6 1JZ

Director15 May 1998Active
Brightstowe Catteshall Lane, Godalming, GU7 1LJ

Secretary15 May 1998Active
78, Mill Lane, London, United Kingdom, NW6 1JZ

Corporate Secretary02 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 May 1998Active

People with Significant Control

Jonathan Miller
Notified on:15 May 2017
Status:Active
Date of birth:November 1972
Nationality:British
Address:78 Mill Lane, NW6 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-02-10Officers

Termination secretary company.

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2020-02-10Officers

Termination secretary company with name termination date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Officers

Change person director company with change date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-12-20Officers

Change person director company with change date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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