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.
Name | : | TWO BROTHERS PICTURES LIMITED |
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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 | : |
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Registered Address | : | Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Secretary | 09 February 2017 | Active |
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 09 February 2017 | Active |
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 09 February 2017 | Active |
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 09 February 2017 | Active |
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 25 October 2011 | Active |
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 25 October 2011 | Active |
All3media Finance Limited | ||
Notified on | : | 09 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA |
Nature of control | : |
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Mr Jack Harrison Williams | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Henry Ffrancon Williams | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-29 | Accounts | Legacy. | Download |
2023-09-29 | Other | Legacy. | Download |
2023-09-29 | Other | Legacy. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type full. | Download |
2022-08-10 | Capital | Capital name of class of shares. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-10-08 | Accounts | Accounts with accounts type full. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type full. | Download |
2019-08-21 | Incorporation | Memorandum articles. | Download |
2019-08-21 | Resolution | Resolution. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-30 | Accounts | Accounts with accounts type full. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-27 | Capital | Capital allotment shares. | Download |
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