ONE POTATO TWO POTATO LTD - LONDON
Company Profile | Company Filings |
Overview
ONE POTATO TWO POTATO LTD is a Private Limited Company from LONDON and has the status: Active.
ONE POTATO TWO POTATO LTD was incorporated 15 years ago on 22/04/2008 and has the registered number: 06572441. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ONE POTATO TWO POTATO LTD was incorporated 15 years ago on 22/04/2008 and has the registered number: 06572441. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ONE POTATO TWO POTATO LTD - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE 168-173
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-14 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
MR BENJAMIN ADLER | Jul 1972 | British | Director | 2008-04-22 UNTIL 2015-12-24 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2015-04-30 UNTIL 2015-11-12 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2010-09-14 UNTIL 2012-03-01 | RESIGNED |
HELEN LOUISE BRANCH | Apr 1971 | British | Director | 2010-09-14 UNTIL 2010-09-14 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
PATRICIA MARY LLEWELLYN | Feb 1962 | British | Director | 2008-04-22 UNTIL 2016-04-30 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2010-09-14 UNTIL 2014-09-24 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2010-09-14 UNTIL 2011-01-10 | RESIGNED |
MR CHRISTOPHER FRASER HUTCHESON | May 1948 | British | Director | 2009-03-11 UNTIL 2016-06-03 | RESIGNED |
JOHN CHRISTOPHER PFEIL | Secretary | 2010-09-14 UNTIL 2011-01-10 | RESIGNED | ||
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
MR GORDON JAMES RAMSAY | Nov 1966 | British | Director | 2009-03-11 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All3media Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |