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Company Information for

TWO CITIES TELEVISION LIMITED

18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX,
Company Registration Number
09928703
Private Limited Company
Active

Company Overview

About Two Cities Television Ltd
TWO CITIES TELEVISION LIMITED was founded on 2015-12-23 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Two Cities Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWO CITIES TELEVISION LIMITED
 
Legal Registered Office
18 GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX
 
Filing Information
Company Number 09928703
Company ID Number 09928703
Date formed 2015-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244667289  
Last Datalog update: 2024-12-05 06:12:57
Primary Source:Companies House
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Company Officers of TWO CITIES TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2016-08-03
ALEXANDER GRAHAM
 Director 2016-02-10
MICHAEL RICHARD JACKSON
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN DAVIES
 Director 2015-12-23 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 Active
ALEXANDER GRAHAM BIG ECK CONSULTING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Liquidation
ALEXANDER GRAHAM THE SCOTT TRUST LIMITED Director 2012-12-01 CURRENT 2008-09-24 Active
ALEXANDER GRAHAM INTERNATIONAL DOCUMENTARY FESTIVAL SHEFFIELD LIMITED Director 2008-02-15 CURRENT 1993-09-22 Active
MICHAEL RICHARD JACKSON PFD AGENCY HOLDINGS LIMITED Director 2017-04-26 CURRENT 2016-11-30 Active
MICHAEL RICHARD JACKSON WORLDWRITES HOLDINGS LIMITED Director 2015-01-01 CURRENT 2010-05-13 Active
MICHAEL RICHARD JACKSON WEST FOURTH FILMS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active

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
2024-11-14CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12REGISTRATION OF A CHARGE / CHARGE CODE 099287030004
2024-08-14REGISTRATION OF A CHARGE / CHARGE CODE 099287030003
2024-07-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099287030002
2024-02-14Change of share class name or designation
2024-02-12CESSATION OF MICHAEL JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF STEPHEN WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2024-02-1230/01/24 STATEMENT OF CAPITAL GBP 15385
2024-02-12Notification of Stv Studios Limited as a person with significant control on 2024-01-30
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 099287030002
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23RP04CS01
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 23/11/21
2020-11-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2020-01-21MEM/ARTSARTICLES OF ASSOCIATION
2020-01-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Purchase contract 07/01/2020
  • Resolution of adoption of Articles of Association
2020-01-21RES01ADOPT ARTICLES 21/01/20
2020-01-17SH06Cancellation of shares. Statement of capital on 2020-01-07 GBP 10,000
2020-01-17SH03Purchase of own shares
2020-01-15AP01DIRECTOR APPOINTED DAVID AUSTIN MORTIMER
2020-01-15SH0107/01/20 STATEMENT OF CAPITAL GBP 13333
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WRIGHT
2020-01-15PSC07CESSATION OF ALEXANDER GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15SH06Cancellation of shares. Statement of capital on 2019-12-19 GBP 13,333
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099287030001
2020-01-14SH03Purchase of own shares
2019-12-23SH0119/12/19 STATEMENT OF CAPITAL GBP 18333
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-30AP01DIRECTOR APPOINTED MR STEPHEN WRIGHT
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAHAM
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-03CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 13333
2017-09-12SH0111/05/17 STATEMENT OF CAPITAL GBP 13333.00
2017-02-28Annotation
2017-02-14RP04CS01Second filing of Confirmation Statement dated 22/12/2016
2017-02-14ANNOTATIONClarification
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Manor House 1 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
2016-09-07SH0103/08/16 STATEMENT OF CAPITAL GBP 11667
2016-08-15RES13Resolutions passed:
  • Situational conflict, service agreement for alex graham + michael jackson agreed, company business 03/08/2016
  • ADOPT ARTICLES
2016-08-15RES01ADOPT ARTICLES 03/08/2016
2016-08-15AP02Appointment of Bbc Worldwide Corporate Services Limited as director on 2016-08-03
2016-07-20AP01DIRECTOR APPOINTED MR MICHAEL JACKSON
2016-02-26AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVIES
2016-02-10AP01DIRECTOR APPOINTED MR ALEXANDER GRAHAM
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-23NEWINCNew incorporation
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TWO CITIES TELEVISION LIMITED 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 CITIES TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TWO CITIES TELEVISION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CITIES TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of TWO CITIES TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWO CITIES TELEVISION LIMITED
Trademarks
We have not found any records of TWO CITIES TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWO CITIES TELEVISION LIMITED. 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 (59113 - Television programme production activities) as TWO CITIES TELEVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWO CITIES TELEVISION LIMITED 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 CITIES TELEVISION LIMITED 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 CITIES TELEVISION LIMITED 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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    Other companies at postcode SP6 1QX