TB

TWO BROTHERS PICTURES LIMITED

Active

Company number 07822665

London, United Kingdom · Incorporated 25 October 2011

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Last updated on 29 July 2026

Television programme production activities · SIC 59113

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
All3media Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2017

Funding

2 funding rounds
9 February 2017
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
11 June 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Capital Name Of Class Of Shares
Capital
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Resolution
Resolution
21 August 2019 View
Memorandum Articles
Incorporation
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
9 March 2017 View
Capital Alter Shares Subdivision
Capital
9 March 2017 View
Resolution
Resolution
6 March 2017 View
Capital Name Of Class Of Shares
Capital
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Incorporation Company
Incorporation
25 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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