Back to search

Two Brothers Pictures Limited

07822665

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 25/10/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Henry Ffrancon Williams

director · Since 25/10/2011

WRITER/ ACTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Jack Harrison Williams

director · Since 25/10/2011

WRITER

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Ms Sara Kate Geater

director · Since 09/02/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 09/02/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

All3media Finance Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 05860159 · Companies House · Limited By Shares

Notified 09/02/2017

Former PSCs

Mr Jack Harrison Williams

Ceased 09/02/2017

Mr Henry Ffrancon Williams

Ceased 09/02/2017

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024