Tiverton 2 Limited

08442815

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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