Liar Two Productions Limited LONDON


Liar Two Productions Limited was formally closed on 2023-01-17. Liar Two Productions was a private limited company that was situated at Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, UNITED KINGDOM. The company (officially started on 2018-07-18) was run by 4 directors and 1 secretary.
Director Jack W. who was appointed on 18 July 2018.
Director Sara G. who was appointed on 18 July 2018.
Director Angela M. who was appointed on 18 July 2018.
Moving on to the secretaries, we can name: Angela M. appointed on 18 July 2018.

The company was categorised as "television programme production activities" (59113). As stated in the official information, there was a name alteration on 2018-07-26, their previous name was Liar Two Productions. The latest confirmation statement was sent on 2022-07-29 and last time the statutory accounts were sent was on 28 October 2020.

Liar Two Productions Limited Address / Contact

Office Address Berkshire House
Office Address2 168 - 173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11471171
Date of Incorporation Wed, 18th Jul 2018
Date of Dissolution Tue, 17th Jan 2023
Industry Television programme production activities
End of financial Year 28th October
Company age 5 years old
Account next due date Thu, 28th Jul 2022
Account last made up date Wed, 28th Oct 2020
Next confirmation statement due date Sat, 12th Aug 2023
Last confirmation statement dated Fri, 29th Jul 2022

Company staff

Jack W.

Position: Director

Appointed: 18 July 2018

Sara G.

Position: Director

Appointed: 18 July 2018

Angela M.

Position: Director

Appointed: 18 July 2018

Angela M.

Position: Secretary

Appointed: 18 July 2018

Victoria T.

Position: Director

Appointed: 18 July 2018

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Rosemary E.

Position: Director

Appointed: 18 July 2018

Resigned: 05 July 2022

People with significant control

Two Brothers Pictures Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07822665
Notified on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Liar Two Productions July 26, 2018

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
Free Download (1 page)

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