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.
Office Address | 1 Television Centre |
Office Address2 | 101 Wood Lane |
Town | London |
Post code | W12 7FA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-10-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 1 | 100 | 100 |
Par Value Share | 100 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to March 31, 2023 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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