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Two Brothers Pictures Limited (number 07822665) is a private limited company incorporated on 2011-10-25 in United Kingdom. The firm was registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Two Brothers Pictures Limited operates Standard Industrial Classification code: 59113 - "television programme production activities".

Company details

Name Two Brothers Pictures Limited
Number 07822665
Date of Incorporation: 25th October 2011
End of financial year: 31 December
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
SIC code: 59113 - Television programme production activities

Moving to the 5 directors that can be found in this enterprise, we can name: Victoria T. (in the company from 09 February 2017), Sara G. (appointment date: 09 February 2017), Angela M. (appointed on 09 February 2017). 1 secretary is there as well: Angela M. (appointed on 09 February 2017). The Companies House lists 3 persons of significant control, namely: All3media Finance Limited is located at 168 - 173 High Holborn, WC1V 7AA London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jack W. has 1/2 or less of shares, 1/2 or less of voting rights, Henry W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31
Current Assets 55,637 160,948 102,984
Number Shares Allotted 50 - 50
Shareholder Funds -5,376 -24,423 -2,036
Tangible Fixed Assets 2,965 1,482 688
Total Assets Less Current Liabilities 5,376 24,423 2,036

People with significant control

All3media Finance Limited
9 February 2017
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jack W.
6 April 2016 - 9 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Henry W.
6 April 2016 - 9 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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

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