Company Information for TWO BOB LIMITED
78 MILL LANE, LONDON, NW6 1JZ,
|
Company Registration Number
03564736
Private Limited Company
Active |
Company Name | |
---|---|
TWO BOB LIMITED | |
Legal Registered Office | |
78 MILL LANE LONDON NW6 1JZ Other companies in NW6 | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 14:55:59 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD |
||
JONNY LEE MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLIVE KNIGHT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL FORTUNE LTD. | Company Secretary | 2008-08-15 | CURRENT | 2006-01-22 | Active | |
BROADVIEW CAPITAL LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Liquidation | |
TRELLIS TUNES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-01-25 | Active | |
AZUR RECORDS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
HARDGROOVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
IMIKEN LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
COLLFIN LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2001-08-17 | Active | |
CARLCARE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
ORENDA PROPERTIES LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
WRAPT UP PRODUCTIONS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2014-06-10 | |
TROLLEY LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2001-09-17 | Active | |
SWOLLEN ANKLE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
PIVOTAL TELEVISION LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
SPOILT ROTTEN ENTERTAINMENT LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-03-11 | Dissolved 2017-04-11 | |
GEOFF BERRIDGE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2015-08-11 | |
TEJA BABY PRODUCTIONS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2013-08-13 | |
PTG PRODUCTIONS LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
WEST COUNTRY RENOVATIONS LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-05-06 | Active | |
MONKEY HANGER LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
FUNNY FARM FILM & TELEVISION LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2016-05-24 | |
THE FABBA GIRLS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-01-21 | Dissolved 2017-03-07 | |
PG MUSIC LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
PACIFIC GROVE PICTURES LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1980-08-05 | Active - Proposal to Strike off | |
LONDON INVESTMENT PROPERTIES LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Active | |
S T L SONGS LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1998-02-02 | Active | |
LONG LOST BROTHER MANAGEMENT LIMITED | Company Secretary | 1995-10-09 | CURRENT | 1995-03-14 | Active | |
WINK PRODUCTIONS LIMITED | Company Secretary | 1995-03-15 | CURRENT | 1995-03-15 | Dissolved 2014-10-28 | |
ORENDA MERCHANDISING LIMITED | Company Secretary | 1995-01-19 | CURRENT | 1992-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Northside Company Secretarial Services Ltd on 2020-02-05 | |
PSC04 | Change of details for Jonathan Miller as a person with significant control on 2020-02-05 | |
CH01 | Director's details changed for Jonathan Lee Miller on 2020-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Jonathan Lee Miller as a person with significant control on 2017-05-15 | |
PSC04 | Change of details for Jonathan Miller as a person with significant control on 2018-12-20 | |
CH01 | Director's details changed for Jonny Lee Miller on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonny Lee Miller on 2010-05-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NORTHSIDE COMPANY SECRETARIAL SERVICES LTD on 2010-05-15 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLER / 02/06/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 78-80 MILL LANE LONDON NW6 1JZ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: FARRIERS THE STREET, ALBURY GUILDFORD SURREY GU5 9AE | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/99 | |
363s | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2012-12-31 | £ 5,705 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 68,079 |
Creditors and other liabilities
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
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |