Tsp2 Productions Limited is a private limited company located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Incorporated on 2018-07-25, this 5-year-old company is run by 4 directors and 1 secretary.
Director Willow G., appointed on 30 June 2021. Director Sara G., appointed on 25 July 2018. Director Victoria T., appointed on 25 July 2018.
Changing the topic to secretaries, we can mention: Angela M., appointed on 25 July 2018.
The company is categorised as "television programme production activities" (Standard Industrial Classification code: 59113). According to CH data there was a name change on 2019-07-08 and their previous name was Ti2 Productions Limited.
The latest confirmation statement was filed on 2023-01-19 and the date for the following filing is 2024-02-02. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Berkshire House |
| Office Address2 | 168 - 173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 11483582 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Television programme production activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 25 July 2018
Position: Director
Appointed: 25 July 2018
Position: Director
Appointed: 25 July 2018
Position: Secretary
Appointed: 25 July 2018
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is New Pictures Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
New 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 | 08241917 |
| Notified on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ti2 Productions | July 8, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 26th, September 2023 |
accounts | Free Download (78 pages) |
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