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Nom

TWO Brothers Media Limited
Adresse
Ber Berkshire House
168-173 Berkshire House
London
WC1V 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15743629 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 mai 2024
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Noms Précédents
  • Caerphilly Girls Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB All3media Finance Limited Status: Active Notified: 27/09/2024 Companies House Number: 05860159 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Williams, Henry Ffrancon Status: Ceased Notified: 26/05/2024 Ceased: 27/09/2024 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Williams, Jack Harrison Status: Ceased Notified: 26/05/2024 Ceased: 27/09/2024 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Geater, Sara Kate London, England Status: Active Notified: 27/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Latif, Michael Daniel Rohail 168-173 Berkshire House, London, England Status: Active Notified: 26/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, England Status: Active Notified: 27/09/2024 Role: Secretary
    Mcmullen, Angela London, England Status: Active Notified: 27/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Turton, Victoria Jane London, England Status: Active Notified: 27/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Williams, Henry Ffrancon 168-173 Berkshire House, London, England Status: Active Notified: 26/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Jack Harrison 168-173 Berkshire House, London, England Status: Active Notified: 26/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hammond, Sarah Kelly 168-173 Berkshire House, London, England Status: Ceased Notified: 26/05/2024 Ceased: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Latif, Michael Daniel Rohail 168-173 Berkshire House, London, England Status: Ceased Notified: 26/05/2024 Ceased: 27/09/2024 Role: Secretary