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TWO HAT PRODUCTIONS LTD

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

This company is commonly known as Two Hat Productions Ltd. The company was founded 4 years ago and was given the registration number 12617559. The firm's registered office is in WALLSEND. You can find them at 75 North Road, , Wallsend, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TWO HAT PRODUCTIONS LTD
Company Number:12617559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:75 North Road, Wallsend, United Kingdom, NE28 8RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Hall Chambers, 7 Beach Road, South Shields, England, NE33 2QA

Secretary28 May 2021Active
Town Hall Chambers, 7 Beach Road, South Shields, England, NE33 2QA

Director13 July 2023Active
75 North Road, 75, North Road, Wallsend, United Kingdom, NE28 8RL

Director01 June 2021Active
75, North Road, Wallsend, United Kingdom, NE28 8RL

Director21 May 2020Active

People with Significant Control

Mr Connor John Langley
Notified on:23 May 2022
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Town Hall Chambers, 7 Beach Road, South Shields, England, NE33 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Connor John Langley
Notified on:21 May 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:75, North Road, Wallsend, United Kingdom, NE28 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Wiliam Lambert
Notified on:21 May 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Town Hall Chambers, 7 Beach Road, South Shields, England, NE33 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Rowlands
Notified on:21 May 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:75, Hurstwood Road, Sunderland, England, SR4 7LF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-11Officers

Termination secretary company with name termination date.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-06-02Capital

Capital allotment shares.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-08-23Resolution

Resolution.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-06-01Officers

Appoint person director company with name date.

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2021-05-29Officers

Termination director company with name termination date.

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2021-05-29Officers

Appoint person secretary company with name date.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-21Incorporation

Incorporation company.

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