| Company Name | Two Tales Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00504466 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1952(72 years, 3 months ago) |
| Dissolution Date | 23 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dame Helen Lydia Mirren |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(39 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 23 April 2023) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
| Secretary Name | Mr Jonathan Ward |
|---|---|
| Status | Closed |
| Appointed | 13 December 2018(66 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 April 2023) |
| Role | Company Director |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
| Director Name | Peter Anthony Burnstone |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(39 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 12 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 13 St Marks Crescent London NW1 7TS |
| Secretary Name | Mrs Katherine Alexandra Matilda Mirren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(39 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 July 1996) |
| Role | Company Director |
| Correspondence Address | 20 Queens Road Leigh On Sea Essex SS9 1BA |
| Secretary Name | Mr Philip John Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(44 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 12 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Somerset Road Linford Stanford Le Hope Essex SS17 0QA |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 23 July 2019 | Change of details for Dame Helen Lydia Mirren as a person with significant control on 15 July 2019 (2 pages) |
| 23 July 2019 | Director's details changed for Dame Helen Lydia Mirren on 15 July 2019 (2 pages) |
| 21 December 2018 | Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays, Essex RM16 4JS to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 21 December 2018 (1 page) |
| 21 December 2018 | Director's details changed for Dame Helen Lydia Mirren on 12 December 2018 (2 pages) |
| 21 December 2018 | Change of details for Dame Helen Lydia Mirren as a person with significant control on 12 December 2018 (2 pages) |
| 15 December 2018 | Termination of appointment of Philip John Newton as a secretary on 12 December 2018 (1 page) |
| 15 December 2018 | Appointment of Mr Jonathan Ward as a secretary on 13 December 2018 (2 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 17 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 21 October 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 21 October 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Director's details changed for Helen Mirren on 1 March 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Helen Mirren on 1 March 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Helen Mirren on 1 March 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 15 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 1 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 12 August 2002 | Return made up to 31/07/02; full list of members
|
| 12 August 2002 | Return made up to 31/07/02; full list of members
|
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 15 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 12 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 22 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 9 December 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 20 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 20 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 7 September 1998 | Return made up to 31/07/98; no change of members (5 pages) |
| 7 September 1998 | Return made up to 31/07/98; no change of members (5 pages) |
| 11 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 11 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 18 October 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 18 October 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 17 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 17 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 29 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 5 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 5 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |