TRACK TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRACK TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02228338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRACK TWO LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is TRACK TWO LIMITED located?

    Registered Office Address
    170 Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of TRACK TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCEUNIQUE LIMITEDMar 09, 1988Mar 09, 1988

    What are the latest accounts for TRACK TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRACK TWO LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for TRACK TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Who are the officers of TRACK TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROY, Caroline Anne
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    England
    Secretary
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    England
    Irish6986370002
    REAM, Paul Konrad
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    England
    Director
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    England
    United KingdomBritishTelevision Cameraman6986380003
    TROY, Caroline Anne
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    England
    Director
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    England
    EnglandIrishAssignments Editor6986370003
    HAMILTON-GREEN, David
    The Dolls House
    65 Friday Street
    RG9 1AN Henley On Thames
    Oxfordshire
    Director
    The Dolls House
    65 Friday Street
    RG9 1AN Henley On Thames
    Oxfordshire
    United KingdomBritishCameraman150114610001

    Who are the persons with significant control of TRACK TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Anne Troy
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    Apr 06, 2016
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Konrad Ream
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    Apr 06, 2016
    Honeycombe Beach
    Honeycombe Chine Boscombe
    BH5 1LG Bournemouth
    170
    Dorset
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0