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Home > England & Wales Companies > TWO ROOM PRODUCTIONS. LTD
Company Information for

TWO ROOM PRODUCTIONS. LTD

22 Roundwood Road, Manchester, M22 4BE,
Company Registration Number
04527140
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Two Room Productions. Ltd
TWO ROOM PRODUCTIONS. LTD was founded on 2002-09-05 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Two Room Productions. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TWO ROOM PRODUCTIONS. LTD
 
Legal Registered Office
22 Roundwood Road
Manchester
M22 4BE
Other companies in SL0
 
Filing Information
Company Number 04527140
Company ID Number 04527140
Date formed 2002-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 07:59:06
Primary Source:Companies House
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Company Officers of TWO ROOM PRODUCTIONS. LTD

Current Directors
Officer Role Date Appointed
HAMILTON MARRIOTT LIMITED
 Company Secretary 2002-09-05
MATHEW BURROWS
 Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA LOUISE HAMILTON
 Director 2002-09-05 2011-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-05 2002-09-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-05 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMILTON MARRIOTT LIMITED CP GLOBAL CONSULTING LIMITED Company Secretary 2015-10-12 CURRENT 2015-01-26 Active - Proposal to Strike off
HAMILTON MARRIOTT LIMITED MYMUSICBREAK. LTD Company Secretary 2010-01-14 CURRENT 2010-01-14 Active - Proposal to Strike off
HAMILTON MARRIOTT LIMITED CONTINGENCY MANAGEMENT INNOVATIONS LTD Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
HAMILTON MARRIOTT LIMITED SIGASONG LTD Company Secretary 2007-07-05 CURRENT 2000-05-12 Active
HAMILTON MARRIOTT LIMITED MG SOURCING LTD Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2014-01-28
HAMILTON MARRIOTT LIMITED TECHNOLOGY RESOURCES INTERNATIONAL LIMITED Company Secretary 2006-01-04 CURRENT 2006-01-04 Active
HAMILTON MARRIOTT LIMITED FIRST CELTIC INTERNATIONAL LIMITED Company Secretary 2003-04-07 CURRENT 2003-04-07 Active
HAMILTON MARRIOTT LIMITED NETBUILDER SOLUTIONS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-23 Active - Proposal to Strike off
HAMILTON MARRIOTT LIMITED SATS (UK) LIMITED Company Secretary 2001-11-09 CURRENT 2001-11-09 Active - Proposal to Strike off
HAMILTON MARRIOTT LIMITED OVERSEAS CONSULTANTS LIMITED Company Secretary 2001-06-01 CURRENT 1994-05-04 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-02Compulsory strike-off action has been discontinued
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM Roebuck House 16 Somerset Way Richings Park, Iver Buckinghamshire SL0 9AF
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0105/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARINA HAMILTON
2010-09-08AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-08AD02Register inspection address has been changed
2010-09-08CH04SECRETARY'S DETAILS CHNAGED FOR HAMILTON MARRIOTT LIMITED on 2010-09-05
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA LOUISE HAMILTON / 05/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BURROWS / 05/09/2010
2010-07-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-15363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288bSECRETARY RESIGNED
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-2088(2)RAD 05/09/02--------- £ SI 100@1=100 £ IC 1/101
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to TWO ROOM PRODUCTIONS. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWO ROOM PRODUCTIONS. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWO ROOM PRODUCTIONS. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWO ROOM PRODUCTIONS. LTD

Intangible Assets
Patents
We have not found any records of TWO ROOM PRODUCTIONS. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWO ROOM PRODUCTIONS. LTD
Trademarks
We have not found any records of TWO ROOM PRODUCTIONS. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWO ROOM PRODUCTIONS. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as TWO ROOM PRODUCTIONS. LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where TWO ROOM PRODUCTIONS. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWO ROOM PRODUCTIONS. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWO ROOM PRODUCTIONS. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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