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Home > England & Wales Companies > TWO BOB LIMITED
Company Information for

TWO BOB LIMITED

78 Mill Lane, London, NW6 1JZ,
Company Registration Number
03564736
Private Limited Company
Active

Company Overview

About Two Bob Ltd
TWO BOB LIMITED was founded on 1998-05-15 and has its registered office in . The organisation's status is listed as "Active". Two Bob Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TWO BOB LIMITED
 
Legal Registered Office
78 Mill Lane
London
NW6 1JZ
Other companies in NW6
 
Filing Information
Company Number 03564736
Company ID Number 03564736
Date formed 1998-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-15 09:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWO BOB LIMITED
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Companies with same name TWO BOB LIMITED
The following companies were found which have the same name as TWO BOB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWO BOB BT PTY LTD Active Company formed on the 2019-01-24
Two Bob Capital Limited Active Company formed on the 2006-11-27
TWO BOB CLOTHING LTD 19-21 CRAWFORD STREET LONDON W1H 1PJ Active - Proposal to Strike off Company formed on the 2019-09-24
TWO BOB ENTERPRISES PTY LTD Active Company formed on the 2005-02-25
TWO BOB INVESTMENTS (SA) PTY LTD SA 5061 Active Company formed on the 2003-01-23
TWO BOB INVESTMENTS PTY. LTD. VIC 3131 Active Company formed on the 1995-08-17
TWO BOB JAR PTY LTD VIC 3020 Strike-off action in progress Company formed on the 2016-04-15
TWO BOB LOGISTICS WORLDWIDE LTD 19-21 Crawford Street London W1H 1PJ Active - Proposal to Strike off Company formed on the 2022-07-13
TWO BOB PROPERTIES PTY LTD Active Company formed on the 2013-06-28
TWO BOB PRODUCTIONS INC California Unknown
TWO BOB PRODUCTIONS LP California Unknown
TWO BOB PRODUCTIONS LLC California Unknown
TWO BOB PRODUCTIONS LTD 84 ST. HELENS RAOD HASTINGS EAST SUSSEX TN34 2LJ Active - Proposal to Strike off Company formed on the 2020-02-25
TWO BOB PTY LTD Dissolved Company formed on the 2010-10-29
TWO BOB RANCH, INC. 6009-C N.W. 31ST AVENUE FT. LAUDERDALE FL 33309 Inactive Company formed on the 1977-11-01
TWO BOB SNOB GROUP PTY LTD VIC 3192 Active Company formed on the 2018-03-06
TWO BOB WATCH COMPANY LIMITED -THE- Dissolved Company formed on the 1992-09-22
TWO BOB'S ROUND II, INC. 4910 JOHNSON AVE NW CEDAR RAPIDS IA 52405 Active Company formed on the 2008-05-30
TWO BOBB PTY. LTD. Active Company formed on the 2006-08-21
TWO BOBCATS CATTLE, LLC 4708 21ST STREET LUBBOCK Texas 79407 FRANCHISE TAX ENDED Company formed on the 2011-07-25

Company Officers of TWO BOB LIMITED

Current Directors
Officer Role Date Appointed
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2001-01-02
JONNY LEE MILLER
 Director 1998-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLIVE KNIGHT
 Company Secretary 1998-05-15 2001-01-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-05-15 1998-05-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-05-15 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CAPITAL FORTUNE LTD. Company Secretary 2008-08-15 CURRENT 2006-01-22 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD BROADVIEW CAPITAL LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Liquidation
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TRELLIS TUNES LIMITED Company Secretary 2007-03-01 CURRENT 2007-01-25 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD AZUR RECORDS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD HARDGROOVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD IMIKEN LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD COLLFIN LIMITED Company Secretary 2006-05-02 CURRENT 2001-08-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CARLCARE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA PROPERTIES LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WRAPT UP PRODUCTIONS LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Dissolved 2014-06-10
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TROLLEY LIMITED Company Secretary 2005-05-20 CURRENT 2001-09-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SWOLLEN ANKLE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PIVOTAL TELEVISION LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SPOILT ROTTEN ENTERTAINMENT LIMITED Company Secretary 2004-08-02 CURRENT 2004-03-11 Dissolved 2017-04-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD GEOFF BERRIDGE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Dissolved 2015-08-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TEJA BABY PRODUCTIONS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Dissolved 2013-08-13
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PTG PRODUCTIONS LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WEST COUNTRY RENOVATIONS LIMITED Company Secretary 2003-10-10 CURRENT 2003-05-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD MONKEY HANGER LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD FUNNY FARM FILM & TELEVISION LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Dissolved 2016-05-24
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD THE FABBA GIRLS LIMITED Company Secretary 2000-01-01 CURRENT 1999-01-21 Dissolved 2017-03-07
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PG MUSIC LIMITED Company Secretary 1999-10-21 CURRENT 1988-11-11 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PACIFIC GROVE PICTURES LIMITED Company Secretary 1999-10-21 CURRENT 1980-08-05 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONDON INVESTMENT PROPERTIES LIMITED Company Secretary 1998-06-11 CURRENT 1998-06-11 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD S T L SONGS LIMITED Company Secretary 1998-02-02 CURRENT 1998-02-02 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONG LOST BROTHER MANAGEMENT LIMITED Company Secretary 1995-10-09 CURRENT 1995-03-14 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WINK PRODUCTIONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Dissolved 2014-10-28
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA MERCHANDISING LIMITED Company Secretary 1995-01-19 CURRENT 1992-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10TM02Termination of appointment of Northside Company Secretarial Services Ltd on 2020-02-05
2020-02-07PSC04Change of details for Jonathan Miller as a person with significant control on 2020-02-05
2020-02-06CH01Director's details changed for Jonathan Lee Miller on 2020-02-05
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21PSC04Change of details for Jonathan Lee Miller as a person with significant control on 2017-05-15
2018-12-20PSC04Change of details for Jonathan Miller as a person with significant control on 2018-12-20
2018-12-20CH01Director's details changed for Jonny Lee Miller on 2018-12-20
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0115/05/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0115/05/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01Director's details changed for Jonny Lee Miller on 2010-05-15
2010-06-16CH04SECRETARY'S DETAILS CHNAGED FOR NORTHSIDE COMPANY SECRETARIAL SERVICES LTD on 2010-05-15
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLER / 02/06/2008
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 78-80 MILL LANE LONDON NW6 1JZ
2006-07-03288cSECRETARY'S PARTICULARS CHANGED
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-12225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-01363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-05363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-27363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-27288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06288bSECRETARY RESIGNED
2001-07-06363aRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: FARRIERS THE STREET, ALBURY GUILDFORD SURREY GU5 9AE
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-13363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/99
1999-06-21363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-05-16225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99
1998-11-02288aNEW DIRECTOR APPOINTED
1998-11-02288aNEW SECRETARY APPOINTED
1998-11-02288bSECRETARY RESIGNED
1998-11-02288bDIRECTOR RESIGNED
1998-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to TWO BOB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWO BOB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWO BOB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,705
Creditors Due Within One Year 2011-12-31 £ 68,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWO BOB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 16,795
Cash Bank In Hand 2011-12-31 £ 80,039
Current Assets 2012-12-31 £ 16,888
Current Assets 2011-12-31 £ 80,132
Shareholder Funds 2012-12-31 £ 11,183
Shareholder Funds 2011-12-31 £ 12,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWO BOB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWO BOB LIMITED
Trademarks
We have not found any records of TWO BOB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWO BOB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TWO BOB LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TWO BOB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWO BOB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWO BOB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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