Two + Two = 5 Ltd LONDON


Two + Two = 5 Ltd is a private limited company registered at 1 Television Centre, 101 Wood Lane, London W12 7FA. Incorporated on 2020-10-13, this 3-year-old company is run by 5 directors and 1 secretary.
Director Harry D., appointed on 13 October 2020. Director Zoe E., appointed on 13 October 2020. Director James G., appointed on 13 October 2020.
Changing the topic to secretaries, we can mention: Jackline R., appointed on 18 February 2022.
The company is categorised as "television programme production activities" (SIC: 59113).
The last confirmation statement was filed on 2023-07-14 and the date for the following filing is 2024-07-28. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Two + Two = 5 Ltd Address / Contact

Office Address 1 Television Centre
Office Address2 101 Wood Lane
Town London
Post code W12 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12947379
Date of Incorporation Tue, 13th Oct 2020
Industry Television programme production activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 18 February 2022

Harry D.

Position: Director

Appointed: 13 October 2020

Zoe E.

Position: Director

Appointed: 13 October 2020

James G.

Position: Director

Appointed: 13 October 2020

Tessa R.

Position: Director

Appointed: 13 October 2020

Juliette H.

Position: Director

Appointed: 13 October 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is House Productions Ltd 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.

House Productions Ltd

1 Television Centre, 101 Wood Lane, London, Hertfordshire, W12 7FA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 09584033
Notified on 13 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted1100100
Par Value Share10011

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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