TWO BROTHERS PICTURES LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 07822665
- Last Updated: 01 Mar 2024
Company Profile
TWO BROTHERS PICTURES LIMITED was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in LONDON. TWO BROTHERS PICTURES LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years 10 months and 27 days.
| Name | TWO BROTHERS PICTURES LIMITED |
|---|---|
| Company number | 07822665 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| All3media Finance Limited 168 - 173 High Holborn, WC1V 7AA |
Dates: Thursday, February 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Henry Ffrancon Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Harrison Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against TWO BROTHERS PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWO BROTHERS PICTURES LIMITED | 25 Oct 2011 |