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TWO SHOT FILMS LIMITED

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

This company is commonly known as Two Shot Films Limited. The company was founded 23 years ago and was given the registration number 04125000. The firm's registered office is in 26 HERTSMERE ROAD. You can find them at Apartment 31 03, No 1 West India Quay, 26 Hertsmere Road, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TWO SHOT FILMS LIMITED
Company Number:04125000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:06 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Apartment 31 03, No 1 West India Quay, 26 Hertsmere Road, London, E14 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Lodge, 27, Clapham Common North Side, London, SW4 0RL

Secretary14 December 2000Active
Apartment 31 03 No 1 West India Quay, 24 Hertsmere Road, London, E14 4ED

Director14 December 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 December 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 December 2000Active

People with Significant Control

Ms Jane Hewland
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Apartment 31 03, No 1 West India Quay, 26 Hertsmere Road, United Kingdom, E14 4EG
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 (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
2024-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-16Resolution

Resolution.

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2021-12-10Address

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

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2021-11-24Accounts

Change account reference date company current extended.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption small.

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2017-07-28Accounts

Change account reference date company previous shortened.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-07-27Accounts

Change account reference date company previous shortened.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Change person director company with change date.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-07-23Accounts

Change account reference date company previous shortened.

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