Company NameTwo Tales Productions Limited
DirectorHelen Lydia Mirren
Company StatusActive
Company Number00504466
CategoryPrivate Limited Company
Incorporation Date15 February 1952 (68 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDame Helen Lydia Mirren
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(39 years, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleActress
Country of ResidenceEngland
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Secretary NameMr Jonathan Ward
StatusCurrent
Appointed13 December 2018(66 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Director NamePeter Anthony Burnstone
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(39 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 July 2002)
RoleChartered Accountant
Correspondence Address13 St Marks Crescent
London
NW1 7TS
Secretary NameMrs Katherine Alexandra Matilda Mirren
NationalityBritish
StatusResigned
Appointed31 July 1991(39 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 July 1996)
RoleCompany Director
Correspondence Address20 Queens Road
Leigh On Sea
Essex
SS9 1BA
Secretary NamePhilip John Newton
NationalityBritish
StatusResigned
Appointed22 July 1996(44 years, 5 months after company formation)
Appointment Duration22 years, 4 months (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Somerset Road
Linford
Stanford Le Hope
Essex
SS17 0QA

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 July 2020 (1 month, 3 weeks ago)
Next Return Due14 August 2021 (10 months, 3 weeks from now)

Filing History

13 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 November 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
15 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
21 October 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
29 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
30 April 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
30 April 2013Total exemption full accounts made up to 31 July 2012 (7 pages)
10 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
10 August 2012Director's details changed for Helen Mirren on 1 March 2012 (2 pages)
10 August 2012Director's details changed for Helen Mirren on 1 March 2012 (2 pages)
22 December 2011Total exemption full accounts made up to 31 July 2011 (7 pages)
18 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
20 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 December 2009Total exemption full accounts made up to 31 July 2009 (10 pages)
9 September 2009Return made up to 31/07/09; full list of members (3 pages)
15 October 2008Total exemption full accounts made up to 31 July 2008 (10 pages)
2 September 2008Return made up to 31/07/08; full list of members (3 pages)
18 October 2007Total exemption full accounts made up to 31 July 2007 (10 pages)
29 August 2007Return made up to 31/07/07; full list of members (2 pages)
13 February 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
15 September 2006Return made up to 31/07/06; full list of members (2 pages)
11 November 2005Total exemption full accounts made up to 31 July 2005 (10 pages)
31 August 2005Return made up to 31/07/05; full list of members (2 pages)
10 November 2004Total exemption full accounts made up to 31 July 2004 (10 pages)
20 August 2004Return made up to 31/07/04; full list of members (6 pages)
22 April 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
1 September 2003Return made up to 31/07/03; full list of members (6 pages)
14 October 2002Total exemption full accounts made up to 31 July 2002 (10 pages)
12 August 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2002Director resigned (1 page)
15 May 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
12 September 2001Return made up to 31/07/01; full list of members (6 pages)
22 May 2001Full accounts made up to 31 July 2000 (10 pages)
15 August 2000Return made up to 31/07/00; full list of members (6 pages)
9 December 1999Full accounts made up to 31 July 1999 (10 pages)
6 August 1999Return made up to 31/07/99; no change of members (5 pages)
20 May 1999Full accounts made up to 31 July 1998 (10 pages)
7 September 1998Return made up to 31/07/98; no change of members (5 pages)
11 April 1998Full accounts made up to 31 July 1997 (10 pages)
2 September 1997Return made up to 31/07/97; full list of members (7 pages)
18 October 1996Full accounts made up to 31 July 1996 (10 pages)
17 September 1996Return made up to 31/07/96; full list of members (6 pages)
17 September 1996New secretary appointed (2 pages)
17 September 1996Secretary resigned (1 page)
29 February 1996Full accounts made up to 31 July 1995 (11 pages)
5 September 1995Return made up to 31/07/95; full list of members (6 pages)