TWO HALVES PICTURES LTD

BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON  WC1V 7AA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10101416
  • Last Updated: 01 Mar 2022

Company Profile

TWO HALVES PICTURES LTD was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in LONDON. TWO HALVES PICTURES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 5 months and 19 days.

Name TWO HALVES PICTURES LTD
Company number 10101416
Company type Private Limited Company
Incorporation date 04 Apr 2016
Status Active - Proposal to Strike off
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, December 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms. Gina Maria Cronk Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Alexander Bedser Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 31 December 2021, (-997 days left)
Latest accounts 31 December 2019
Next confirmation statement due 02 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TWO HALVES PICTURES LTD.

Previous Names

Name Change Date
TWO HALVES PICTURES LTD 04 Apr 2016