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Hermit Two Productions Limited

16805053

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last:

Due 05/11/2026

On track

Industry

59113
Television programme production activities

Officers

Andrew James Mcintyre-Brown

secretary · Since 23/10/2025

All3media Director Limited

director · Since 23/10/2025

Also on 175 other boards

Ms Sara Kate Geater

director · Since 23/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mr Michael Daniel Rohail Latif

director · Since 23/10/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mrs Victoria Jane Turton

director · Since 23/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Mr Jack Harrison Williams

director · Since 23/10/2025

WRITER

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Persons with Significant Control

Two Brothers Media Limited

75–100% shares
75–100% votes

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

Reg: 15743629 · Companies House · Limited By Shares

Notified 23/10/2025

Charges1 outstanding

A registered charge
outstanding

Bank of Montreal, London Branch

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.

Created 16/03/2026Registered 17/03/2026