Menna Overview
Here’s a quick overview of TSP2 PRODUCTIONS LIMITED 👀 — a London based business that started in 2018.
TSP2 PRODUCTIONS LIMITED
- Company statusactive
- Company No11483582
- Age8 years Incorporated 25 July 2018
- Officers5
Address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, England
TSP2 PRODUCTIONS LIMITED is an active company incorporated on 25 July 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Aug 2025
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 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 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
Change Account Reference Date Company Previous Extended
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jul 2021
People
Officers5
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 | 25 Jul 2018 |
| GRYLLS, Willow Magdelena | director | Dec 1973 | 30 Jun 2021 |
| TURTON, Victoria Jane | director | Oct 1962 | 25 Jul 2018 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Pictures Limited | 25 Jul 2018 |
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GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
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GRYLLS, Willow Magdelena, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
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TURTON, Victoria Jane are mutual persons.
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TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
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TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of TSP2 PRODUCTIONS LIMITED 👀 — a London based business that started in 2018.