TWO TALES PRODUCTIONS LIMITED - DARTFORD


Company Profile Company Filings

Overview

TWO TALES PRODUCTIONS LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
TWO TALES PRODUCTIONS LIMITED was incorporated 72 years ago on 15/02/1952 and has the registered number: 00504466. The accounts status is TOTAL EXEMPTION FULL.

TWO TALES PRODUCTIONS LIMITED - DARTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAME HELEN MIRREN Jul 1945 British Director CURRENT
MR JONATHAN WARD Secretary 2018-12-13 CURRENT
PETER ANTHONY BURNSTONE British Director RESIGNED
PHILIP JOHN NEWTON British Secretary 1996-07-22 UNTIL 2018-12-12 RESIGNED
MRS KATHERINE ALEXANDRA MATILDA MIRREN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dame Helen Lydia Mirren 2016-04-06 7/1945 Great Chesterford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATRIUM PRESS LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 58110 - Book publishing
FAMA LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
K.M.PROPERTIES LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FEARSTEL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HERBERT KRETZMER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ANVIL FILMS LIMITED HARROW Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Two Tales Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £1,264,983 Cash £979,455 equity
Two Tales Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £66,358 Cash £885,305 equity
Two Tales Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £61,558 Cash £1,007,812 equity
Micro-entity Accounts - TWO TALES PRODUCTIONS LIMITED 2018-10-19 31-03-2018 £553,689 equity

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