OpenCompanies

Two Brothers Pictures Limited

Company number
07822665
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2011
Nature of business
Television programme production activities
Corporate group
Moonriver TV Ltd (175 companies)

Registered office

Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Officers

NameRoleAppointedResigned
TURTON, Victoria Jane Director 9 Feb 2017
GEATER, Sara Kate Director 9 Feb 2017
WILLIAMS, Jack Harrison Director 25 Oct 2011
WILLIAMS, Henry Ffrancon Director 25 Oct 2011

Control

NameNature of controlNotifiedCeased
Mr Jack Harrison Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Feb 2017
Mr Henry Ffrancon Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Feb 2017
All3media Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Feb 2017

Accounts

Year ended Cash
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Oct 2015 -
31 Oct 2014 £82,993
31 Oct 2013 -
31 Oct 2012 £55,111

Connections

Owned by

Two Brothers Pictures Limited → All3media Finance Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Controls

Directors’ other companies

Companies at the same address

Data