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Two Brothers Media Limited

Two Brothers Media Limited is an active company incorporated on 26 May 2024 with the registered office located in London, Greater London. Two Brothers Media Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15743629
Private limited company
Age
1 year 3 months
Incorporated 26 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was Ber Berkshire House 168-173 Berkshire House London WC1V 7AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
5
Controllers (PSC)
1
Director • Director
Director • Secretary • British • Lives in UK • Born in Nov 1982
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1979
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Brothers Pictures Limited
Sara Kate Geater, Angela McMullen, and 4 more are mutual people.
Active
Bancroft Gold Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Boat Story Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
The Tourist Two Productions Limited
Angela McMullen, Victoria Jane Turton, and 4 more are mutual people.
Active
Dinosaur Productions Limited
Angela McMullen, Victoria Jane Turton, and 4 more are mutual people.
Active
Hermit Productions Limited
Angela McMullen, Victoria Jane Turton, and 4 more are mutual people.
Active
Newdles Productions Limited
Angela McMullen, Victoria Jane Turton, and 4 more are mutual people.
Active
Dinosaur Two Productions Limited
Angela McMullen, Victoria Jane Turton, and 4 more are mutual people.
Active
Financials
Two Brothers Media Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
All3Media Director Limited Appointed
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
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Jack Harrison Williams (PSC) Resigned
11 Months Ago on 27 Sep 2024
Henry Ffrancon Williams (PSC) Resigned
11 Months Ago on 27 Sep 2024
All3Media Finance Limited (PSC) Appointed
11 Months Ago on 27 Sep 2024
Mrs Victoria Jane Turton Appointed
11 Months Ago on 27 Sep 2024
Ms Angela Mcmullen Appointed
11 Months Ago on 27 Sep 2024
Name changed from Caerphilly Girls Limited
1 Year 3 Months Ago on 26 May 2024
Get Credit Report
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Documents
Termination of appointment of Angela Mcmullen as a secretary 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 director on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 5 Jun 2025
Sub-division of shares on 27 September 2024
Submitted on 23 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Termination of appointment of Michael Daniel Rohail Latif as a secretary on 27 September 2024
Submitted on 3 Oct 2024
Repayment History
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