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The Tourist Two Productions Limited

The Tourist Two Productions Limited is an active company incorporated on 17 January 2023 with the registered office located in London, Greater London. The Tourist Two Productions Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14597485
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan9 Jan 2024 (11 months)
Accounts type is Full
Next accounts for period 9 January 2025
Due by 9 October 2025 (1 month remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Head Of Finance • British • Lives in UK • Born in Nov 1982
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bancroft Gold Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Boat Story Productions Limited
Victoria Jane Turton, All3media Director Limited, and 4 more are mutual people.
Active
Dinosaur Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Hermit Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Two Brothers Media Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Newdles Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Dinosaur Two Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Two Brothers Pictures Limited
Angela McMullen, All3media Director Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
9 Jan 2024
For period 9 Jan9 Jan 2024
Traded for 12 months
Cash in Bank
£725K
Turnover
£23.77M
Employees
Unreported
Total Assets
£13.61M
Total Liabilities
-£13.61M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Michael Daniel Rohail Latif Details Changed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Mr Michael Daniel Rohail Latif on 2 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 9 January 2024
Submitted on 18 Jun 2024
Previous accounting period shortened from 31 January 2024 to 9 January 2024
Submitted on 6 Jun 2024
Satisfaction of charge 145974850001 in full
Submitted on 29 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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