Two Tales Productions Limited

Two Tales Productions Limited is a dissolved company incorporated on 15 February 1952 with the registered office located in Dartford, Kent. Two Tales Productions Limited was registered 73 years ago.

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Status

Dissolved

Dissolved on 23 April 2023 (2 years 6 months ago)

Was 71 years old at the time of dissolution

Following liquidation

Company No

00504466

Private limited company

Age

73 years

Incorporated 15 February 1952

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Two Tales Productions Limited

Contact Update Details

Address

21 Highfield Road
Dartford
Kent
DA1 2JS

Address changed on 22 Feb 2022 (3 years ago)

Previous address was Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom

Companies in DA1 2JS

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Dame Helen Lydia Mirren

Director • Actress • British • Lives in England • Born in Jul 1945

Mr Jonathan Ward

Secretary

Dame Helen Lydia Mirren

PSC • British • Lives in England • Born in Jul 1945

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Shareholders, PSCs & Group Structure

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Mutual Companies

Anvil Films Limited

Dame Helen Lydia Mirren is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Mar 2021

For period 31 Mar ⟶ 31 Mar 2021

Traded for 12 months

Cash in Bank

£1.26M

Increased by £1.2M (+1806%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.26M

Increased by £66.96K (+6%)

Total Liabilities

-£285.53K

Decreased by £27.19K (-9%)

Net Assets

£979.46K

Increased by £94.15K (+11%)

Debt Ratio (%)

23%

Decreased by 3.53% (-14%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 6 Months Ago on 23 Apr 2023

Declaration of Solvency

3 Years Ago on 22 Feb 2022

Voluntary Liquidator Appointed

3 Years Ago on 22 Feb 2022

Registered Address Changed

3 Years Ago on 22 Feb 2022

Full Accounts Submitted

3 Years Ago on 23 Dec 2021

Confirmation Submitted

4 Years Ago on 2 Aug 2021

Full Accounts Submitted

4 Years Ago on 16 Dec 2020

Confirmation Submitted

5 Years Ago on 31 Jul 2020

Full Accounts Submitted

5 Years Ago on 22 Nov 2019

Confirmation Submitted

6 Years Ago on 31 Jul 2019

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Documents

Final Gazette dissolved following liquidation

Submitted on 23 Apr 2023

Return of final meeting in a members' voluntary winding up

Submitted on 23 Jan 2023

Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 22 February 2022

Submitted on 22 Feb 2022

Appointment of a voluntary liquidator

Submitted on 22 Feb 2022

Declaration of solvency

Submitted on 22 Feb 2022

Resolutions

Submitted on 22 Feb 2022

Total exemption full accounts made up to 31 March 2021

Submitted on 23 Dec 2021

Confirmation statement made on 31 July 2021 with updates

Submitted on 2 Aug 2021

Total exemption full accounts made up to 31 March 2020