Company NameDay Two Productions Limited
Company StatusActive
Company Number07233929
CategoryPrivate Limited Company
Incorporation Date23 April 2010(14 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJohn Brosnan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed23 April 2010(same day as company formation)
RoleMusican/Producer
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Director NameMr Eric Loren Hershenson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2010(same day as company formation)
RoleActor/Director/Voice Artist
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Director NameMs Maria Brosnan
Date of BirthApril 1964 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed23 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address930 High Road
London
N12 9RT
Secretary NameMs Maria Brosnan
StatusCurrent
Appointed23 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address930 High Road
London
N12 9RT

Location

Registered Address930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

33 at £1Eric Loren Hershenson
33.33%
Ordinary
33 at £1John Brosnan
33.33%
Ordinary
33 at £1Maria Clare Brosnan
33.33%
Ordinary

Financials

Year2014
Net Worth£31,725
Cash£13,147
Current Liabilities£3,075

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (1 week, 3 days from now)

Filing History

19 August 2020Accounts for a dormant company made up to 30 April 2020 (1 page)
4 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 July 2019Accounts for a dormant company made up to 30 April 2019 (1 page)
27 June 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
4 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
24 April 2018Director's details changed for Ms Maria Brosnan on 24 April 2018 (2 pages)
24 April 2018Secretary's details changed for Ms Maria Clare Brosnan on 24 April 2018 (1 page)
24 April 2018Director's details changed for Mr. Eric Loren Hershenson on 24 April 2018 (2 pages)
6 October 2017Total exemption full accounts made up to 30 April 2017 (14 pages)
6 October 2017Total exemption full accounts made up to 30 April 2017 (14 pages)
26 April 2017Confirmation statement made on 23 April 2017 with updates (9 pages)
26 April 2017Confirmation statement made on 23 April 2017 with updates (9 pages)
14 October 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
14 October 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
29 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 99
(4 pages)
29 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 99
(4 pages)
28 April 2016Secretary's details changed for Ms Maria Clare Brosnan on 28 April 2016 (1 page)
28 April 2016Director's details changed for Ms Maria Clare Brosnan on 28 April 2016 (2 pages)
28 April 2016Secretary's details changed for Ms Maria Clare Brosnan on 28 April 2016 (1 page)
28 April 2016Director's details changed for Ms Maria Clare Brosnan on 28 April 2016 (2 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 99
(5 pages)
30 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 99
(5 pages)
1 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 99
(5 pages)
30 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 99
(5 pages)
28 April 2014Director's details changed for Ms Maria Clare Brosnan on 1 April 2014 (2 pages)
28 April 2014Director's details changed for Ms Maria Clare Brosnan on 1 April 2014 (2 pages)
28 April 2014Director's details changed for Ms Maria Clare Brosnan on 1 April 2014 (2 pages)
17 October 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 October 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
25 April 2013Secretary's details changed for Maria Brosnan on 25 April 2013 (1 page)
25 April 2013Secretary's details changed for Maria Brosnan on 25 April 2013 (1 page)
27 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
16 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
4 May 2011Director's details changed for Maria Brosnan on 4 May 2011 (2 pages)
4 May 2011Director's details changed for John Brosnan on 4 May 2011 (2 pages)
4 May 2011Secretary's details changed for Maria Brosnan on 4 May 2011 (1 page)
4 May 2011Secretary's details changed for Maria Brosnan on 4 May 2011 (1 page)
4 May 2011Director's details changed for Maria Brosnan on 4 May 2011 (2 pages)
4 May 2011Secretary's details changed for Maria Brosnan on 4 May 2011 (1 page)
4 May 2011Director's details changed for John Brosnan on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Maria Brosnan on 4 May 2011 (2 pages)
4 May 2011Director's details changed for John Brosnan on 4 May 2011 (2 pages)
8 September 2010Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Maria Brosnan on 7 September 2010 (2 pages)
8 September 2010Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Maria Brosnan on 7 September 2010 (2 pages)
8 September 2010Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Maria Brosnan on 7 September 2010 (2 pages)
23 April 2010Incorporation (35 pages)
23 April 2010Incorporation (35 pages)