| Company Name | TSP2 Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 11483582 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2018(5 years, 9 months ago) |
| Previous Name | TI2 Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Sara Kate Geater |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| Director Name | Mrs Victoria Jane Turton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| Director Name | Ms Angela McMullen |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| Secretary Name | Ms Angela McMullen |
|---|---|
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| Director Name | Willow Magdelena Grylls |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| Director Name | Mr Richard Nelson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| Director Name | Mr Charles Norman Pattinson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| Secretary Name | Dr Mimi Ajibade |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 February 2022) |
| Role | Company Director |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
Location
| Registered Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 2 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
|---|---|
| 2 August 2022 | Accounts for a small company made up to 31 October 2021 (18 pages) |
| 7 February 2022 | Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 (1 page) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 16 July 2021 | Appointment of Willow Magdalena Grylls as a director on 30 June 2021 (2 pages) |
| 14 July 2021 | Termination of appointment of Charles Norman Pattinson as a director on 30 June 2021 (1 page) |
| 1 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 18 December 2020 | Previous accounting period extended from 31 May 2020 to 31 October 2020 (3 pages) |
| 18 December 2020 | Full accounts made up to 31 October 2020 (18 pages) |
| 20 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 31 October 2019 | Termination of appointment of Richard Nelson as a director on 31 October 2019 (1 page) |
| 19 September 2019 | Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 (2 pages) |
| 8 July 2019 | Resolutions
|
| 5 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 21 June 2019 | Previous accounting period shortened from 31 July 2019 to 31 May 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 25 July 2018 | Incorporation Statement of capital on 2018-07-25
|