Active - Proposal to Strike off
Company Information for TWO BROTHERS PRODUCTIONS LIMITED
17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE,
|
Company Registration Number
04451672
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TWO BROTHERS PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
17-19 STATION ROAD WEST OXTED SURREY RH8 9EE Other companies in W1F | ||
Previous Names | ||
|
Company Number | 04451672 | |
---|---|---|
Company ID Number | 04451672 | |
Date formed | 2002-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 05:19:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TWO BROTHERS PRODUCTIONS L.L.C. | 2564 WIGWAM PARKWAY, SUITE 75 HENDERSON NV 89074 | Revoked | Company formed on the 2012-09-06 | |
TWO BROTHERS PRODUCTIONS INCORPORATED | California | Unknown | ||
TWO BROTHERS PRODUCTIONS LLC | 145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482 | Terminated | Company formed on the 2020-08-28 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PECKOVER BURRILL |
||
TIMOTHY PECKOVER BURRILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE MARY LYONS |
Company Secretary | ||
IRENE MARY LYONS |
Director | ||
JOHN DAVID EBERTS |
Director | ||
PAUL ALEXANDER MELVYN PICARDO |
Company Secretary | ||
LIZETTE PICARDO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE DRAGON PRODUCTIONS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
CRANBURY PRODUCTIONS LTD | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
ANAGRAM FILMS LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
CAMPFAME LIMITED | Director | 2006-04-05 | CURRENT | 2005-04-05 | Active | |
ANIMAL PRODUCTIONS LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
TIMEFIRM LIMITED | Director | 2003-11-17 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
RUNTEAM II LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
EPICA LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-03 | Active | |
CRYSTALCREEK LIMITED | Director | 2002-02-28 | CURRENT | 2001-12-31 | Active | |
RUNTEAM LIMITED | Director | 2000-06-28 | CURRENT | 2000-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM C/O C/O Pathe 6 Ramillies Street London W1F 7TY | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Timothy Peckover Burrill as company secretary on 2015-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE MARY LYONS | |
TM02 | Termination of appointment of Irene Mary Lyons on 2015-11-09 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY LYONS / 30/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O C/O PATHE 6 RAMILLIES STREET LONDON W1F 7TY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM KENT HOUSE, 2ND FLOOR 14/17 MARKET PLACE LONDON W1W 8AJ | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TWO BROTHERS PRODUCTION LIMITED CERTIFICATE ISSUED ON 07/10/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Satisfied | SOCIETE GENERALE, NATEXIS BANQUES POPULAIRES AND DEXIA BANQUE INTERNATIONAL A LUXEMBOURG SA | |
AGREEMENT | Satisfied | FILM FINANCES, INC. | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | SOCIETE GENERALE | |
SECURITY ON CASH DEPOSIT | Satisfied | SOCIETE GENERALE |
|
|
|
|
|
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 BROTHERS PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TWO BROTHERS PRODUCTIONS LIMITED are:
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. |