Two Brothers Pictures Limited

General information

Name:

Two Brothers Pictures Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 07822665

Incorporation date: 2011-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Two Brothers Pictures came into being in 2011 as a company enlisted under no 07822665, located at WC1V 7AA London at Berkshire House. This firm has been in business for thirteen years and its current state is active. The firm's SIC code is 59113 and their NACE code stands for Television programme production activities. The business latest accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Tue, 18th Jul 2023.

The information detailing the firm's members shows us a leadership of five directors: Victoria T., Sara G., Angela M. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on Thu, 9th Feb 2017, Tue, 25th Oct 2011. To help the directors in their tasks, this specific business has been using the skills of Angela M. as a secretary since 2017.

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 09 February 2017

Latest update: 5 February 2024

Sara G.

Role: Director

Appointed: 09 February 2017

Latest update: 5 February 2024

Angela M.

Role: Director

Appointed: 09 February 2017

Latest update: 5 February 2024

Angela M.

Role: Secretary

Appointed: 09 February 2017

Latest update: 5 February 2024

Henry W.

Role: Director

Appointed: 25 October 2011

Latest update: 5 February 2024

Jack W.

Role: Director

Appointed: 25 October 2011

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: All3media Finance Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 168 - 173 High Holborn, WC1V 7AA and was registered as a PSC under the registration number 05860159.

All3media Finance Limited
Address: Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05860159
Notified on 9 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jack W.
Notified on 6 April 2016
Ceased on 9 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henry W.
Notified on 6 April 2016
Ceased on 9 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2011-10-25
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 19 July 2013
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 29th, September 2023
other
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
12
Company Age

Similar companies nearby

Closest companies