Introduction
Watch Company
H
HERMIT TWO PRODUCTIONS LIMITED
HERMIT TWO PRODUCTIONS LIMITED is an active company incorporated on 23 October 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. HERMIT TWO PRODUCTIONS LIMITED was registered 0 years ago.(SIC: 59113)
Status
active
Active since N/A years ago
Company No
16805053
LTD Company
Age
N/A Years
Incorporated 23 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2027
Period: 23 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 Oct 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 Oct 2025
Active
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 23 Oct 2025
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
23 Oct 2025
Active
LATIF, Michael Daniel Rohail
Active168 - 173 High Holborn, LondonWC1V 7AA
Born November 1982
Director
Appointed 23 Oct 2025
LATIF, Michael Daniel Rohail
168 - 173 High Holborn, LondonWC1V 7AA
Born November 1982
Director
23 Oct 2025
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 23 Oct 2025
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
23 Oct 2025
Active
WILLIAMS, Jack Harrison
Active168 - 173 High Holborn, LondonWC1V 7AA
Born January 1979
Director
Appointed 23 Oct 2025
WILLIAMS, Jack Harrison
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1979
Director
23 Oct 2025
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 Oct 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2025
Two Brothers Media Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document