Two Halves Pictures Ltd. net worth, address, company information. Free

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Company details

Name	Two Halves Pictures Ltd
Number	10101416
Date of Incorporation:	April 4, 2016
End of financial year:	31 December
Address:	Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
SIC code:	59113 - Television programme production activities

Two Halves Pictures Ltd was dissolved on 2022-04-05. Two Halves Pictures was a private limited company that was situated at Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, UNITED KINGDOM. Its full net worth was estimated to be approximately 283328 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2016-04-04) was run by 2 directors and 1 secretary.
Director Victoria T. who was appointed on 22 December 2016.
Director Sara G. who was appointed on 22 December 2016.
Moving on to the secretaries, we can name: Angela M. appointed on 22 December 2016.

The company was officially classified as "television programme production activities" (59113). The latest confirmation statement was sent on 2021-04-05 and last time the accounts were sent was on 31 December 2019.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	356,135	227,770	412,827	9,663
Total Assets Less Current Liabilities	283,328	201,709	377,484	9,665
Shareholder Funds	283,328	-	-	-

People with significant control

All3media Finance Limited

22 December 2016

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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gina C.

6 April 2016 - 10 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard B.

6 April 2016 - 3 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 5th, January 2022 \| dissolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, December 2021 \| resolution	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2021/12/22 filed on: 22nd, December 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 20/12/21 filed on: 22nd, December 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, December 2021 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/05 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/03/03 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/10 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/04/05 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 2019/11/29 - the day director's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)
(TM01) 2019/11/29 - the day director's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/05 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/05 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2018 \| resolution	Free Download (45 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/03 filed on: 7th, April 2017 \| confirmation statement	Free Download (10 pages)
(CH01) On 2017/02/16 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/16 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2016/12/22 filed on: 27th, January 2017 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
(SH01) 2.67 GBP is the capital in company's statement on 2016/12/22 filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(AD01) Address change date: 2017/01/09. New Address: Berkshire House 168 - 173 High Holborn London WC1V 7AA. Previous address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom filed on: 9th, January 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/12/22. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(TM02) 2016/12/22 - the day secretary's appointment was terminated filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/22. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/12/22 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG filed on: 7th, April 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2016 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/04 capital

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