# Two Brothers Pictures Limited

## Details

- **Company number:** [07822665](https://find-and-update.company-information.service.gov.uk/company/07822665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2011
- **Registered office:** BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEATER, Sara Kate | director | 9 Feb 2017 | 23 Jul 2026 |
| TURTON, Victoria Jane | director | 9 Feb 2017 |  |
| WILLIAMS, Jack Harrison | director | 25 Oct 2011 |  |
| WILLIAMS, Henry Ffrancon | director | 25 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Oct 2014 | £82,993 |
| 31 Oct 2012 | £55,111 |



## Owned by

Two Brothers Pictures Limited → [All3media Finance Limited](/company/05860159) → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)



## Controls

- [Bancroft Gold Productions Limited](/company/14076191) (14076191)
- [Boat Story Productions Limited](/company/14155498) (14155498)
- [Dinosaur Productions Limited](/company/14852881) (14852881)
- [Hermit Productions Limited](/company/15016272) (15016272)
- [The Tourist Two Productions Limited](/company/14597485) (14597485)



## Directors' other companies

- [TURTON, Victoria Jane](/person/5389128) - director at [The Lime Pictures Holding Company Limited](/company/01588828)
- [TURTON, Victoria Jane](/person/5389128) - director at [All3media Limited](/company/04782820)
- [TURTON, Victoria Jane](/person/5389128) - director at [Tls1 Productions Limited](/company/13857550)
- [TURTON, Victoria Jane](/person/5389128) - director at [Silverback Films Ltd](/company/08132200)
- [TURTON, Victoria Jane](/person/5389128) - director at [Ents Productions Limited](/company/14225868)
- [TURTON, Victoria Jane](/person/5389128) - director at [Tikaani Productions Limited](/company/09679689)
- [TURTON, Victoria Jane](/person/5389128) - director at [Born Free Productions Limited](/company/13505179)
- [TURTON, Victoria Jane](/person/5389128) - director at [Lime Pictures Limited](/company/03068324)
- [TURTON, Victoria Jane](/person/5389128) - director at [SBF Productions Limited](/company/09124021)
- [TURTON, Victoria Jane](/person/5389128) - director at [Story Films (Missing) Limited](/company/17324924)



## Companies at the same address

- [3 Rock Productions Limited](/company/11343731) (11343731)
- [African Corridors Limited](/company/17453986) (17453986)
- [Ahwtf2 Limited](/company/16388248) (16388248)
- [Ahwtf3 Limited](/company/17057574) (17057574)
- [All3media Clip Sales Limited](/company/14267429) (14267429)
- [All3media Director Limited](/company/10189642) (10189642)
- [All3media Nominee Limited](/company/11503249) (11503249)
- [All3media Rights Limited](/company/12057639) (12057639)
- [American Animal Pictures Limited](/company/09668537) (09668537)
- [Arctic Productions Limited](/company/14069333) (14069333)