TWO BROTHERS MEDIA LIMITED
Company details
- Registered name
- TWO BROTHERS MEDIA LIMITED
- Company number
- 15743629
- Registered office
- BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND · 276 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 May 2024
- Status
- Active
- Age
- 2 years
- Previous names
- CAERPHILLY GIRLS LIMITED (to 27 Sept 2024)
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/05/2025 | Director resigned | MCMULLEN, Angela | — |
| 23/05/2025 | Secretary resigned | MCMULLEN, Angela | — |
| 23/05/2025 | Corporate-director appointed | — | ALL3MEDIA DIRECTOR LIMITED |
| 23/05/2025 | Secretary appointed | — | MCINTYRE-BROWN, Andrew James |
| 27/09/2024 | Person with significant control ceased | Mr Jack Harrison Williams | — |
| 27/09/2024 | Person with significant control ceased | Mr Henry Ffrancon Williams | — |
| 27/09/2024 | Person with significant control added | — | All3media Finance Limited |
| 27/09/2024 | Director resigned | HAMMOND, Sarah Kelly | — |
| 27/09/2024 | Secretary resigned | LATIF, Michael Daniel Rohail | — |
| 27/09/2024 | Director appointed | — | MCMULLEN, Angela |
| 27/09/2024 | Secretary appointed | — | MCMULLEN, Angela |
| 27/09/2024 | Director appointed | — | TURTON, Victoria Jane |
| 27/09/2024 | Director appointed | — | GEATER, Sara Kate |
| 27/09/2024 | Registered name changed | CAERPHILLY GIRLS LIMITED | TWO BROTHERS MEDIA LIMITED |
| 26/05/2024 | Person with significant control added | — | Mr Jack Harrison Williams |
| 26/05/2024 | Person with significant control added | — | Mr Henry Ffrancon Williams |
| 26/05/2024 | Director appointed | — | HAMMOND, Sarah Kelly |
| 26/05/2024 | Secretary appointed | — | LATIF, Michael Daniel Rohail |
| 26/05/2024 | Director appointed | — | WILLIAMS, Jack Harrison |
| 26/05/2024 | Director appointed | — | WILLIAMS, Henry Ffrancon |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TWO BROTHERS MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TWO BROTHERS MEDIA LIMITED (15743629)
TWO BROTHERS MEDIA LIMITED is a private limited company incorporated on 26 May 2024 and registered in the United Kingdom under company number 15743629. Its registered office is at BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is All3media Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Television programme production activities across UK registers
The same sector and the same company, seen through every register we hold
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