Two Halves Pictures Ltd LONDON


Founded in 2016, Two Halves Pictures, classified under reg no. 10101416 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 5 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

Currently there are 2 directors in the the firm, namely Victoria T. and Sara G.. In addition one secretary - Angela M. - is with the company. As of 28 November 2021, there were 2 ex directors - Richard B., Gina C. and others listed below. There were no ex secretaries.

Two Halves Pictures Ltd 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 10101416
Date of Incorporation Mon, 4th Apr 2016
Industry Television programme production activities
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Dec 2021 (32 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 19th Apr 2022 (2022-04-19)
Last confirmation statement dated Mon, 5th Apr 2021

Company staff

Victoria T.

Position: Director

Appointed: 22 December 2016

Sara G.

Position: Director

Appointed: 22 December 2016

Angela M.

Position: Secretary

Appointed: 22 December 2016

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2016

Resigned: 22 December 2016

Richard B.

Position: Director

Appointed: 04 April 2016

Resigned: 29 November 2019

Gina C.

Position: Director

Appointed: 04 April 2016

Resigned: 29 November 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is All3Media Finance Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gina C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

All3media Finance Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05860159
Notified on 22 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gina C.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard B.

Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth283 328   
Balance Sheet
Current Assets356 135227 770412 8279 663
Net Assets Liabilities283 3281 709224 682598 335
Net Assets Liabilities Including Pension Asset Liability283 328   
Reserves/Capital
Shareholder Funds283 328   
Other
Average Number Employees During Period  22
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Creditors78 38426 06335 345608 000
Net Current Assets Liabilities283 326201 707377 4829 663
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 575   
Total Assets Less Current Liabilities283 328201 709377 4849 665
Creditors Due Within One Year78 384   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/04/05
filed on: 20th, May 2021
Free Download (3 pages)

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