TWO BROTHERS PICTURES LIMITED

Company number 07822665

1 active person with significant control / 0 active statements

All3media Finance Limited (Active)

• Correspondence address: Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
• Notified on: 9 February 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05860159
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jack Harrison Williams (Ceased)

• Correspondence address: 33 Clyesdale Gardens, Richmond, Surrey, United Kingdom, TW10 5EG
• Notified on: 6 April 2016
• Ceased on: 9 February 2017
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Henry Ffrancon Williams (Ceased)

• Correspondence address: Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
• Notified on: 6 April 2016
• Ceased on: 9 February 2017
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors