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Nom

TWO Brothers Pictures LTD

Adresse
Berkshire House 168-173
High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name TWO Brothers Pictures Limited
Société Numéro de Registre 07822665 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB All3media Finance Limited Status: Active Notified: 09/02/2017 Companies House Number: 05860159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, Henry Ffrancon Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2017 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Williams, Jack Harrison Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2017 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Geater, Sara Kate London, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 03/1955 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, United Kingdom Status: Active Notified: 09/02/2017 Role: Secretary
    Turton, Victoria Jane London, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Williams, Henry Ffrancon London, United Kingdom Status: Active Notified: 25/10/2011 Date of Birth: 10/1981 Occupation: Writer/ Actor Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Jack Harrison London, United Kingdom Status: Active Notified: 25/10/2011 Date of Birth: 01/1979 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Adamaarku Productions LTD Status: Active Notified: 07/07/2017 Companies House Number: 10855337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Angela Black Productions LTD Status: Active Notified: 22/04/2020 Companies House Number: 12568984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Back TO Life 2 Productions Limited Status: Active Notified: 26/11/2020 Companies House Number: 13045666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bancroftgold Productions Limited Status: Active Notified: 28/04/2022 Companies House Number: 14076191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dinosaur Productions Limited Status: Active Notified: 08/05/2023 Companies House Number: 14852881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eight Bridges Productions Limited Status: Active Notified: 31/07/2019 Companies House Number: 12130386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hermit Productions Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Marlais Productions Limited Status: Active Notified: 03/09/2019 Companies House Number: 12185735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White Dragon Productions Limited Status: Active Notified: 15/03/2017 Companies House Number: 10672546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors