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Tsp2 Productions Limited

11483582

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 25/07/2018

Previously known as

Ti2 Productions Limited · until 08/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 25/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 25/07/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Willow Magdelena Grylls

director · Since 30/06/2021

TV PRODUCER

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Victoria Jane Turton

director · Since 25/07/2018

British · England · Age 63

Sara Kate Geater

director · Since 25/07/2018

British · England · Age 71

Willow Magdelena Grylls

director · Since 30/06/2021

British · England · Age 52

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Former

Richard Nelson

director · Resigned 31/10/2019

Charles Norman Pattinson

director · Resigned 30/06/2021

Mimi Ajibade

secretary · Resigned 07/02/2022

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Persons with Significant Control

New Pictures Limited

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

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

Reg: 08241917 · Companies House · Limited By Shares

Notified 25/07/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Berkshire House
2026-08-16

BERKSHIRE HOUSE

post townLondon
2026-08-16

LONDON

officer appointedMCINTYRE-BROWN, Andrew James
2026-08-16
officer appointedGEATER, Sara Kate
2026-08-16
officer appointedGRYLLS, Willow Magdelena
2026-08-16
officer appointedTURTON, Victoria Jane
2026-08-16
officer appointedALL3MEDIA DIRECTOR LIMITED
2026-08-16