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TWO BROTHERS MEDIA LIMITED

Active
15743629·incorporated 2024-05-26

TWO BROTHERS MEDIA LIMITED is an active UK private limited company, incorporated on 26 May 2024 at Companies House (number 15743629; OpenRegistry canonical ID GB-15743629-two-brothers-media-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-26
Registered Address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-25. Next confirmation statement due 2027-06-08.

Persons with significant control

TWO BROTHERS MEDIA LIMITED has 1 person with significant control on file:

  • All3media Finance Limited (England reg. 05860159). Notified 2024-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Henry Ffrancon Williams born 1981 resident in England, British national. Notified 2024-05-26. Ceased 2024-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Harrison Williams born 1979 resident in England, British national. Notified 2024-05-26. Ceased 2024-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TWO BROTHERS MEDIA LIMITED has previously traded as:

  • CAERPHILLY GIRLS LIMITED (until 2024-09-27)

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