Company Profile
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SmallTwo Brothers Pictures Limited
07822665•Private Limited With Share Capital
Berkshire House, 168 - 173 High Holborn, London, WC1V7AA
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Incorporated
25/10/2011
Company Age
14 years
Directors
7
Employees
14
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Two Brothers Pictures Limited (07822665) is a private limited with share capital incorporated on 25/10/2011 (14 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.
Two brothers pictures limited is a media production company based out of london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 25/10/2011
WC1V7AA
14 employees
Financial Overview
Total Assets
£6.77M
Liabilities
£1.26M
Net Assets
£5.50M
Turnover
£5.19M
Cash
£2.14M
Key Metrics
14
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Memorandum Articles
Category:Incorporation
Date:21-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Incorporation Company
Category:Incorporation
Date:25-10-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
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Contact
twobrotherspictures.com
Berkshire House, 168 - 173 High Holborn, London, WC1V7AA