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TWO BROTHERS PICTURES LIMITED

Company number 07822665

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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)
09 Oct 2018 PSC07 Cessation of Henry Ffrancon Williams as a person with significant control on 9 February 2017
09 Oct 2018 PSC02 Notification of All3Media Finance Limited as a person with significant control on 9 February 2017
30 Jul 2018 AA Full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 102.197
31 May 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Mar 2017 SH02 Sub-division of shares on 9 February 2017
09 Mar 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 SH08 Change of share class name or designation
23 Feb 2017 AP03 Appointment of Ms Angela Mcmullen as a secretary on 9 February 2017
23 Feb 2017 AP01 Appointment of Ms Angela Mcmullen as a director on 9 February 2017
23 Feb 2017 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 23 February 2017
23 Feb 2017 AP01 Appointment of Mrs Victoria Jane Turton as a director on 9 February 2017
23 Feb 2017 AP01 Appointment of Ms Sara Kate Geater as a director on 9 February 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 102.197
21 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 Sep 2016 CH01 Director's details changed for Mr Henry Ffrancon Williams on 13 September 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jun 2015 CH01 Director's details changed for Henry Ffrancon Williams on 25 June 2015
09 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Feb 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100