# Two Brothers Media Limited

## Details

- **Company number:** [15743629](https://find-and-update.company-information.service.gov.uk/company/15743629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2024
- **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)


## 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 |
|---|---|---|---|
| All3media Finance Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 27 Sep 2024 |  |
| 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 |




## Owned by

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



## Controls

- [Cdz1 Productions Limited](/company/17027601) (17027601)
- [Dinosaur Two Productions Limited](/company/16248651) (16248651)
- [Dms1 Productions Limited](/company/17127734) (17127734)
- [Hermit Two Productions Limited](/company/16805053) (16805053)
- [Newdles Productions Limited](/company/16248620) (16248620)




## Companies at the same address

- [All3media Finance Limited](/company/05860159) (05860159)
- [All3media International Limited](/company/03203247) (03203247)
- [All3media Limited](/company/04782820) (04782820)
- [All3media USA Limited](/company/08304115) (08304115)
- [Assembly Film & Television Limited](/company/02918727) (02918727)
- [Awakening Production Limited](/company/12582698) (12582698)
- [Company Productions (North) Limited](/company/03838018) (03838018)
- [Company Productions Limited](/company/04206278) (04206278)
- [Company Stormdog Productions Limited](/company/04415224) (04415224)
- [Company Television (Northern Ireland) Limited](/company/03930883) (03930883)