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
- Banijay Entertainment UK Limited (427 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 9 Feb 2017 | |
| WILLIAMS, Henry Ffrancon | Director | 25 Oct 2011 | |
| WILLIAMS, Jack Harrison | Director | 25 Oct 2011 | |
| GEATER, Sara Kate | Director | 9 Feb 2017 | 23 Jul 2026 |
| MCMULLEN, Angela | Director | 9 Feb 2017 | 23 May 2025 |
| MCMULLEN, Angela | Secretary | 9 Feb 2017 | 23 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 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
- Bancroft Gold Productions Limited (14076191)
- Boat Story Productions Limited (14155498)
- Dinosaur Productions Limited (14852881)
- Hermit Productions Limited (15016272)
- The Tourist Productions Limited (11936306)
- The Tourist Two Productions Limited (14597485)
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- 3 Rock Productions Limited (11343731)
- African Corridors Limited (17453986)
- Ahwtf2 Limited (16388248)
- Ahwtf3 Limited (17057574)
- All3media Clip Sales Limited (14267429)
- All3media Director Limited (10189642)
- All3media Nominee Limited (11503249)
- All3media Rights Limited (12057639)
- American Animal Pictures Limited (09668537)
- Arctic Productions Limited (14069333)