Menna Overview
Here’s a quick overview of ONE POTATO TWO POTATO LTD 👀 — a London based business that started in 2008.
ONE POTATO TWO POTATO LTD
- Company statusactive
- Company No06572441
- Age18 years 3 months Incorporated 22 April 2008
- Officers4
Address
Berkshire House 168-173 High Holborn, London, WC1V 7AA
ONE POTATO TWO POTATO LTD is an active company incorporated on 22 April 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 16 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 May 2023
Memorandum Articles
3 Years Ago on 16 May 2023
Statement Of Companys Objects
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| GEATER, Sara Kate | director | Mar 1955 | 23 May 2025 |
| TURTON, Victoria Jane | director | Oct 1962 | 14 Sept 2010 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| All3media Finance Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONE POTATO TWO POTATO LTD 👀 — a London based business that started in 2008.