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Two Brothers Media Limited

15743629

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 26/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Michael Daniel Rohail Latif

director · Since 26/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Henry Ffrancon Williams

director · Since 26/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Jack Harrison Williams

director · Since 26/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Victoria Jane Turton

director · Since 27/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 27/09/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

All3media Finance Limited

50–75% shares
50–75% votes

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

Reg: 05860159 · England & Wales · Private Limited Company

Notified 27/09/2024

Former PSCs

Mr Henry Ffrancon Williams

Ceased 27/09/2024

Mr Jack Harrison Williams

Ceased 27/09/2024