Two Fresh Productions Limited

General information

Name:

Two Fresh Productions Ltd

Office Address:

24a Aldermans Hill N13 4PN London

Number: 06945425

Incorporation date: 2009-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Website

www.twofreshproductions.co.uk

Description

Data updated on:

The company is situated in London under the following Company Registration No.: 06945425. This firm was set up in the year 2009. The office of the company is located at 24a Aldermans Hill . The zip code for this place is N13 4PN. This company's SIC and NACE codes are 59112, that means Video production activities. The company's latest financial reports cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2022-11-26.

In this particular firm, many of director's duties have so far been met by Ceyhun S. and Andreas T.. Amongst these two executives, Ceyhun S. has carried on with the firm for the longest period of time, having been a member of directors' team since July 2009.

Executives with significant control over the firm are: Andreas T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ceyhun S. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ceyhun S.

Role: Director

Appointed: 01 July 2009

Latest update: 27 February 2024

Andreas T.

Role: Director

Appointed: 01 July 2009

Latest update: 27 February 2024

People with significant control

Andreas T.
Notified on 27 November 2019
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of voting rights
1/2 or less of shares
Ceyhun S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Andreas T.
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 7 August 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 26 February 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 15 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 15 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Mon, 20th Nov 2023 (PSC04)
filed on: 8th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

29 The Green

Post code:

N21 1HS

City / Town:

Winchmore Hill

HQ address,
2014

Address:

29 The Green

Post code:

N21 1HS

City / Town:

Winchmore Hill

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Services (by SIC Code)

  • 59112 : Video production activities
14
Company Age

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