Two Brothers Media Limited
- Company number
- 15743629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2024
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (418 companies)
Registered office
Previous names
- Caerphilly Girls Limited (until 27 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEATER, Sara Kate | Director | 27 Sep 2024 | 23 Jul 2026 |
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 |
26 May 2024 | 27 Sep 2024 |
| Mr Henry Ffrancon Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2024 | 27 Sep 2024 |
| All3media Finance Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Two Brothers Media Limited → All3media Finance Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Controls
- Cdz1 Productions Limited (17027601)
- Dinosaur Two Productions Limited (16248651)
- Dms1 Productions Limited (17127734)
- Hermit Two Productions Limited (16805053)
- Newdles Productions Limited (16248620)
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)