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The Tourist Two Productions Limited

14597485

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 17/01/2023

Compliance

Last accounts

09/01/2025

full

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Michael Daniel Rohail Latif

director · Since 17/01/2023

HEAD OF FINANCE

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mrs Victoria Jane Turton

director · Since 17/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 303 other boards

Mr Jack Harrison Williams

director · Since 17/01/2023

WRITER

BRITISH · UNITED KINGDOM

Also on 16 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Michael Daniel Rohail Latif

director · Since 17/01/2023

British · United Kingdom

Sara Kate Geater

director · Since 17/01/2023

British · England

Victoria Jane Turton

director · Since 17/01/2023

British · England

Jack Harrison Williams

director · Since 17/01/2023

British · United Kingdom

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Ms Sara Kate Geater

director · Resigned 23/07/2026

Persons with Significant Control

Two Brothers Pictures Limited

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

Reg: 07822665 · Companies House · Limited By Shares

Notified 17/01/2023

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL

Created 30/03/2023Registered 30/03/2023Satisfied 29/04/2024

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Berkshire House
2026-06-12

BERKSHIRE HOUSE

post town → London
2026-06-12

LONDON