Two Halves Pictures Ltd (Companies House Registration Number 10101416) is a private limited company legally formed on 2016-04-04 in United Kingdom. The enterprise is located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Two Halves Pictures Ltd is operating under SIC code: 59113 - "television programme production activities".

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

Moving on to the 4 directors that can be found in the firm, we can name: Victoria T. (in the company from 22 December 2016), Sara G. (appointment date: 22 December 2016), Gina C. (appointed on 04 April 2016). 1 secretary is present: Angela M. (appointed on 22 December 2016). The official register lists 3 persons of significant control, namely: Richard B. has 1/2 or less of shares, 1/2 or less of voting rights, Gina C. has 1/2 or less of shares, 1/2 or less of voting rights, All3media Finance Limited is located at 168 - 173 High Holborn, WC1V 7AA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31
Current Assets 356,135 227,770
Total Assets Less Current Liabilities 283,328 201,709
Shareholder Funds 283,328 -

People with significant control

Richard B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gina C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 23rd, July 2018 | accounts
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