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TWO BROTHERS PICTURES LIMITED

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

This company is commonly known as Two Brothers Pictures Limited. The company was founded 12 years ago and was given the registration number 07822665. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TWO BROTHERS PICTURES LIMITED
Company Number:07822665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary09 February 2017Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director09 February 2017Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director09 February 2017Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director09 February 2017Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director25 October 2011Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director25 October 2011Active

People with Significant Control

All3media Finance Limited
Notified on:09 February 2017
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jack Harrison Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:33, Clyesdale Gardens, Richmond, United Kingdom, TW10 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry Ffrancon Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-29Accounts

Legacy.

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2023-09-29Other

Legacy.

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2023-09-29Other

Legacy.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-08-10Capital

Capital name of class of shares.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-08-21Incorporation

Memorandum articles.

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2019-08-21Resolution

Resolution.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-07-30Accounts

Accounts with accounts type full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-27Capital

Capital allotment shares.

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