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TWO BROTHERS PRODUCTIONS LIMITED

Company number 04451672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2020 DS01 Application to strike the company off the register
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jun 2016 AD01 Registered office address changed from C/O C/O Pathe 6 Ramillies Street London W1F 7TY to 17-19 Station Road West Oxted Surrey RH8 9EE on 21 June 2016
16 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
27 Nov 2015 AP03 Appointment of Mr Timothy Peckover Burrill as a secretary on 9 November 2015
27 Nov 2015 TM01 Termination of appointment of Irene Mary Lyons as a director on 9 November 2015
27 Nov 2015 TM02 Termination of appointment of Irene Mary Lyons as a secretary on 9 November 2015
27 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
03 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
06 Mar 2014 MR04 Satisfaction of charge 4 in full
06 Mar 2014 MR04 Satisfaction of charge 1 in full
06 Mar 2014 MR04 Satisfaction of charge 3 in full
06 Mar 2014 MR04 Satisfaction of charge 2 in full
20 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
11 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012