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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 4 months ago.
Status
Active
Active since incorporation
Company No
15743629
Private limited company
Age
1 year 4 months
Incorporated 26 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Address changed on 3 Oct 2024 (1 year 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
Victoria Jane Turton, Henry Ffrancon Williams, and 4 more are mutual people.
Active
Bancroft Gold Productions Limited
Sara Kate Geater, Michael Daniel Rohail Latif, and 4 more are mutual people.
Active
Boat Story Productions Limited
Sara Kate Geater, Michael Daniel Rohail Latif, and 4 more are mutual people.
Active
The Tourist Two Productions Limited
Sara Kate Geater, Michael Daniel Rohail Latif, and 4 more are mutual people.
Active
Dinosaur Productions Limited
Michael Daniel Rohail Latif, Sara Kate Geater, and 4 more are mutual people.
Active
Hermit Productions Limited
Michael Daniel Rohail Latif, All3media Director Limited, and 4 more are mutual people.
Active
Newdles Productions Limited
Michael Daniel Rohail Latif, All3media Director Limited, and 4 more are mutual people.
Active
Dinosaur Two Productions Limited
Michael Daniel Rohail Latif, All3media Director Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£25.56K
Turnover
Unreported
Employees
15
Total Assets
£843.29K
Total Liabilities
-£1.43M
Net Assets
-£582.52K
Debt Ratio (%)
169%
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Jack Harrison Williams (PSC) Resigned
1 Year Ago on 27 Sep 2024
Henry Ffrancon Williams (PSC) Resigned
1 Year Ago on 27 Sep 2024
All3Media Finance Limited (PSC) Appointed
1 Year Ago on 27 Sep 2024
Mrs Victoria Jane Turton Appointed
1 Year Ago on 27 Sep 2024
Name changed from Caerphilly Girls Limited
1 Year 4 Months Ago on 26 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
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
Repayment History
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