THE TOURIST TWO PRODUCTIONS LIMITED

Overview

Company Name	THE TOURIST TWO PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14597485
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TOURIST TWO PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is THE TOURIST TWO PRODUCTIONS LIMITED located?

Registered Office Address	Berkshire House 168 - 173 High Holborn WC1V 7AA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE TOURIST TWO PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 09, 2026
Next Accounts Due On	Oct 09, 2026
Last Accounts
Last Accounts Made Up To	Jan 09, 2025

What is the status of the latest confirmation statement for THE TOURIST TWO PRODUCTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	Yes

What are the latest filings for THE TOURIST TWO PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2026

Full accounts made up to Jan 09, 2025

20 pages

Jun 11, 2025

Appointment of All3Media Director Limited as a director on May 23, 2025

2 pages

AP02

Jun 11, 2025

Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025

2 pages

AP03

Jun 11, 2025

Termination of appointment of Angela Mcmullen as a director on May 23, 2025

1 pages

TM01

Jun 11, 2025

Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025

1 pages

TM02

Jan 20, 2025

Confirmation statement made on Jan 16, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Director's details changed for Mr Michael Daniel Rohail Latif on Sep 02, 2024

2 pages

CH01

Jun 18, 2024

Full accounts made up to Jan 09, 2024

22 pages

Jun 06, 2024

Previous accounting period shortened from Jan 31, 2024 to Jan 09, 2024

3 pages

AA01

Apr 29, 2024

Satisfaction of charge 145974850001 in full

1 pages

MR04

Jan 19, 2024

Confirmation statement made on Jan 16, 2024 with no updates

3 pages

CS01

Mar 30, 2023

Registration of charge 145974850001, created on Mar 30, 2023

20 pages

MR01

Jan 17, 2023

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 17, 2023	Model articles adopted	MODEL ARTICLES
capital	Jan 17, 2023	Statement of capital on Jan 17, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of THE TOURIST TWO PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTYRE-BROWN, Andrew James

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

336803730001

GEATER, Sara Kate

Jan 17, 2023

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1955-3

98319220002

LATIF, Michael Daniel Rohail

Jan 17, 2023

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

British

1982-11

248836760002

TURTON, Victoria Jane

Jan 17, 2023

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1962-10

46116480001

WILLIAMS, Jack Harrison

Jan 17, 2023

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

British

1979-1

112417420004

ALL3MEDIA DIRECTOR LIMITED

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10189642

208957500001

MCMULLEN, Angela

Jan 17, 2023

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

304327610001

MCMULLEN, Angela

Jan 17, 2023

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1967-1

202627200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TOURIST TWO PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Two Brothers Pictures Limited

Jan 17, 2023

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07822665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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