Introduction
Watch Company
D
DOCTOR FOSTER 2 TV LIMITED
DOCTOR FOSTER 2 TV LIMITED is an active company incorporated on 27 April 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. DOCTOR FOSTER 2 TV LIMITED was registered 9 years ago.(SIC: 59113)
Status
active
Active since 9 years ago
Company No
10150699
LTD Company
Age
9 Years
Incorporated 27 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
11/15 Emerald Street London, WC1N 3QL,
Previous Addresses
8 Flitcroft Street London WC2H 8DL United Kingdom
From: 27 April 2016To: 7 October 2016
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRENMAN, Gregory John Philip
ActiveEmerald Street, LondonWC1N 3QL
Born June 1960
Director
Appointed 27 Apr 2016
BRENMAN, Gregory John Philip
Emerald Street, LondonWC1N 3QL
Born June 1960
Director
27 Apr 2016
Active
HARLAN, Roanna Hazel
ActiveEmerald Street, LondonWC1N 3QL
Born December 1965
Director
Appointed 27 Apr 2016
HARLAN, Roanna Hazel
Emerald Street, LondonWC1N 3QL
Born December 1965
Director
27 Apr 2016
Active
WRAY, Denis
ResignedEmerald Street, LondonWC1N 3QL
Secretary
Appointed 27 Apr 2016
Resigned 13 Sept 2022
WRAY, Denis
Emerald Street, LondonWC1N 3QL
Secretary
27 Apr 2016
Resigned 13 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drama Republic Limited
ActiveEmerald Street, LondonWC1N 3QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2016
Drama Republic Limited
Emerald Street, LondonWC1N 3QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
13 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2022
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2022
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2019
4 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2017
7 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2016
13 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2016