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Two Point Studios Limited

Two Point Studios Limited is an active company incorporated on 24 May 2016 with the registered office located in London, Greater London. Two Point Studios Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10196328
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Building 12 Chiswick Business Park
566 Chiswick High Road
London
W4 5AN
England
Address changed on 1 May 2025 (5 months ago)
Previous address was C/0 Sega Europe Limited, 27 Great West Road Brentford Middlesex TW8 9BW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global Cfo • Japanese • Lives in Japan • Born in Feb 1967
Director • Dutch • Lives in Netherlands • Born in Apr 1963
Secretary
Sega Sammy Holdings INC
PSC
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Mutual Companies
Two Point Development Co Limited
Tatsuyuki Miyazaki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£375K
Increased by £174K (+87%)
Turnover
£11.67M
Decreased by £410K (-3%)
Employees
37
Decreased by 2 (-5%)
Total Assets
£10.61M
Increased by £998K (+10%)
Total Liabilities
-£1.3M
Increased by £317K (+32%)
Net Assets
£9.31M
Increased by £681K (+8%)
Debt Ratio (%)
12%
Increased by 2.03% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr. Jurgen Post Appointed
1 Year 9 Months Ago on 1 Jan 2024
Gary Robert Dale Resigned
1 Year 9 Months Ago on 31 Dec 2023
Katsuhiro Ichinose Resigned
1 Year 9 Months Ago on 31 Dec 2023
Timothy Paul Heaton Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 18 Sep 2025
Registered office address changed from C/0 Sega Europe Limited, 27 Great West Road Brentford Middlesex TW8 9BW England to Building 12 Chiswick Business Park 566 Chiswick High Road London W4 5AN on 1 May 2025
Submitted on 1 May 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Appointment of Mr. Jurgen Post as a director on 1 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Timothy Paul Heaton as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Katsuhiro Ichinose as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Gary Robert Dale as a director on 31 December 2023
Submitted on 11 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 29 Sep 2023
Repayment History
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