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Tiverton 2 Limited

08442815

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4a Exmoor Street, London, W10 6BD
Incorporated 13/03/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Jonathan Murray Thoday

director · Since 13/03/2013

ARTISTES AGENT AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Grainne Perkins

director · Since 28/03/2013

DIRECTOR OF CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Robert William Aslett

director · Since 28/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Richard Allen-Turner

director · Since 28/03/2013

ARTISTES AGENT AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Mr James Basil Mowll

director · Since 10/10/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr James Lewis Taylor

director · Since 01/07/2016

ARTIST AGENT

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mrs Laura Beth Kennedy

director · Since 25/10/2019

CHIEF EXECUTIVE OFFICER

AMERICAN,BRITISH · UNITED STATES · Age 47

Also on 8 other boards

Jonathan Murray Thoday

director · Since 13/03/2013

British · England · Age 65

Robert William Aslett

director · Since 28/03/2013

British · England · Age 57

Richard Allen-Turner

director · Since 28/03/2013

British · England · Age 60

Grainne Perkins

director · Since 28/03/2013

British · United Kingdom · Age 62

James Basil Mowll

director · Since 10/10/2014

British · United Kingdom · Age 50

James Lewis Taylor

director · Since 01/07/2016

British · England · Age 52

Laura Beth Kennedy

director · Since 25/10/2019

American,British · United States · Age 47

Former

James Robert Gregory

director · Resigned 31/10/2014

Celine Clarke

director · Resigned 17/04/2015

Ray Paul Winters

director · Resigned 31/07/2016

Tim Robinson

director · Resigned 01/05/2018

Persons with Significant Control

Mr Jonathan Murray Thoday

25–50% shares

British · England · Age 65

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Mr Richard Allen-Turner

25–50% shares

British · United Kingdom · Age 60

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2023Registered 12/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2016Registered 24/06/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2013Registered 04/04/2013

Change History

officer appointedALLEN-TURNER, Richard
2026-07-30
officer appointedASLETT, Robert William
2026-07-30
officer appointedKENNEDY, Laura Beth
2026-07-30
officer appointedMOWLL, James Basil
2026-07-30
officer appointedPERKINS, Grainne
2026-07-30
officer appointedTAYLOR, James Lewis
2026-07-30
officer appointedTHODAY, Jonathan Murray
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line14a Exmoor Street
2026-07-30

4A EXMOOR STREET

post townLondon
2026-07-30

LONDON