Company information:
Two Tales Productions Limited (No: 00504466)
Address: 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS
Status: Liquidation
Incorporated: 15-Feb-1952
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Aug-2022
Industry Class: 74990 - Non-trading company
Current Director: HELEN LYDIA MIRREN ( DOB: Jul-1945 From: Jul-1991 )
Current Secretary: JONATHAN WARD ( From: Dec-2018 )
Resigned Director: PETER ANTHONY BURNSTONE ( DOB: Dec-1930 From: Jul-1991 To: Jul-2002 )
Resigned Secretary: KATHERINE ALEXANDRA MATILDA MIRREN ( From: Jul-1991 To: Jul-1996 )
Resigned Secretary: PHILIP JOHN NEWTON ( DOB: Jan-1949 From: Jul-1996 To: Dec-2018 )
Persons of Significant Control:
Dame Helen Lydia Mirren, Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 730,226 | 730226.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 48,132 | 22,899 | 61,558 | 67,730 | 1,264,983 | 48132.0,22899.0,61558.0,67730.0,1264983.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 191,668 | -220,429 | -185,028 | -181,449 | 979,455 | 191668.0,-220429.0,-185028.0,-181449.0,979455.0 |
| Total assets less current liabilities | 538,558 | 996,084 | 1,112,223 | 948,846 | 979,455 | 538558.0,996084.0,1112223.0,948846.0,979455.0 |
| Provisions for liabilities, balance sheet subtotal | 84,055 | 104,411 | 63,541 | 0.0,84055.0,104411.0,63541.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 538,558 | 912,029 | 1,007,812 | 885,305 | 979,455 | 538558.0,912029.0,1007812.0,885305.0,979455.0 |
| Equity / share capital and reserves | 538,558 | 912,029 | 1,007,812 | 885,305 | 979,455 | 538558.0,912029.0,1007812.0,885305.0,979455.0 |