Introduction
Watch Company
T
TSP2 PRODUCTIONS LIMITED
TSP2 PRODUCTIONS LIMITED is an active company incorporated on 25 July 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. TSP2 PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11483582
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 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 19 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
TI2 PRODUCTIONS LIMITED
From: 25 July 2018To: 8 July 2019
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 25 Jul 2018
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
25 Jul 2018
Active
GRYLLS, Willow Magdelena
Active168 - 173 High Holborn, LondonWC1V 7AA
Born December 1973
Director
Appointed 30 Jun 2021
GRYLLS, Willow Magdelena
168 - 173 High Holborn, LondonWC1V 7AA
Born December 1973
Director
30 Jun 2021
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 25 Jul 2018
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
25 Jul 2018
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
AJIBADE, Mimi, Dr
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 19 Sept 2019
Resigned 07 Feb 2022
AJIBADE, Mimi, Dr
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
19 Sept 2019
Resigned 07 Feb 2022
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 25 Jul 2018
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
25 Jul 2018
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 25 Jul 2018
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
25 Jul 2018
Resigned 23 May 2025
Resigned
NELSON, Richard
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1965
Director
Appointed 25 Jul 2018
Resigned 31 Oct 2019
NELSON, Richard
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1965
Director
25 Jul 2018
Resigned 31 Oct 2019
Resigned
PATTINSON, Charles Norman
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born February 1962
Director
Appointed 25 Jul 2018
Resigned 30 Jun 2021
PATTINSON, Charles Norman
168 - 173 High Holborn, LondonWC1V 7AA
Born February 1962
Director
25 Jul 2018
Resigned 30 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Pictures Limited
Active168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018
New Pictures Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2025
13 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2019
21 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2019