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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

09/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 17/01/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mr Michael Daniel Rohail Latif

director · Since 17/01/2023

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mrs Victoria Jane Turton

director · Since 17/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Mr Jack Harrison Williams

director · Since 17/01/2023

WRITER

BRITISH · UNITED KINGDOM · Age 47

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

Sara Kate Geater

director · Since 17/01/2023

British · England · Age 71

Michael Daniel Rohail Latif

director · Since 17/01/2023

British · United Kingdom · Age 43

Victoria Jane Turton

director · Since 17/01/2023

British · England · Age 63

Jack Harrison Williams

director · Since 17/01/2023

British · United Kingdom · Age 47

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

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

Two Brothers Pictures Limited

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

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

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

officer appointedALL3MEDIA DIRECTOR LIMITED
2026-06-12
officer appointedGEATER, Sara Kate
2026-06-12
officer appointedLATIF, Michael Daniel Rohail
2026-06-12
officer appointedTURTON, Victoria Jane
2026-06-12
officer appointedWILLIAMS, Jack Harrison
2026-06-12
officer appointedMCINTYRE-BROWN, Andrew James
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Berkshire House
2026-06-12

BERKSHIRE HOUSE

post townLondon
2026-06-12

LONDON

statusactive
2026-06-12

Active