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TWO EARS LTD

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

This company is commonly known as Two Ears Ltd. The company was founded 22 years ago and was given the registration number 04420838. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TWO EARS LTD
Company Number:04420838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Secretary19 April 2002Active
35 Ballards Lane, London, N3 1XW

Director19 April 2002Active
35 Ballards Lane, London, N3 1XW

Director19 April 2002Active

People with Significant Control

Mr Soren Lund Andersen
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Danish
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Melissa Andersen
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Australian
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Change person director company with change date.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-09Officers

Change person secretary company with change date.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person secretary company with change date.

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