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TSP2 Productions Limited

TSP2 Productions Limited is an active company incorporated on 25 July 2018 with the registered office located in London, Greater London. TSP2 Productions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11483582
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
England
Same address since incorporation
Telephone
020 70788014
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • British • Lives in England • Born in Mar 1955
Director • TV Producer • British • Lives in England • Born in Dec 1973
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
New Pictures Limited
Angela McMullen, All3media Director Limited, and 3 more are mutual people.
Active
Requiem Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Tenth Floor Films Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Mud Productions Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Ca2 Productions Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Dalg Productions Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Blu Production Ltd
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Cha Productions Ltd
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 12 Aug 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
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