TWO BROTHERS PICTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWO BROTHERS PICTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWO BROTHERS PICTURES LIMITED was incorporated 12 years ago on 25/10/2011 and has the registered number: 07822665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWO BROTHERS PICTURES LIMITED was incorporated 12 years ago on 25/10/2011 and has the registered number: 07822665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWO BROTHERS PICTURES LIMITED - 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
LONDON
WC1V 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACK HARRISON WILLIAMS | Jan 1979 | British | Director | 2011-10-25 | CURRENT |
HENRY FFRANCON WILLIAMS | Oct 1981 | British | Director | 2011-10-25 | CURRENT |
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2017-02-09 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2017-02-09 | CURRENT |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2017-02-09 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2017-02-09 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All3media Finance Limited | 2017-02-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Jack Harrison Williams | 2016-04-06 - 2017-02-09 | 1/1979 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Henry Ffrancon Williams | 2016-04-06 - 2017-02-09 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TWO_BROTHERS_PICTURES_LIM - Accounts | 2015-07-15 | 31-10-2014 | £82,993 Cash £-2,036 equity |