Two Worlds Consulting Limited

Active03732824 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Television programming and broadcasting activities (60200)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Artistic creation (90030)
Directors
Gillian Caroline Allan
Owned by
Richard Harris
Accounts type
Total exemption full
Region
North West
Address
Piccadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allan, Gillian Caroline
Secretary · Appointed 16 April 2009
British
Allan, Gillian Caroline
Director · Appointed 16 April 2009
British
Born October 1957 (69)
Director · Appointed 21 April 1999
British
Born November 1957
Officer history (8 former)
1 July 2021
Resigned Marshall, Jonathan Bruce as Director
1 January 2021
Appointed Marshall, Jonathan Bruce as Director
1 June 2012
Resigned Marshall, Jonathan Bruce as Director
15 March 2010
Resigned Bryant, Jane Louise as Secretary
16 April 2009
Appointed Allan, Gillian Caroline as Secretary
16 April 2009
Appointed Allan, Gillian Caroline as Director
1 April 2009
Resigned Bryant, Jane Louise as Director
29 September 2008
Appointed Marshall, Jonathan Bruce as Director
15 January 2003
Resigned Barry, Therese as Secretary
15 January 2003
Appointed Bryant, Jane Louise as Secretary
2 April 2002
Appointed Barry, Therese as Secretary
2 April 2002
Resigned Bryant, Jane Louise as Secretary
21 April 1999
Appointed Harris, Richard as Director
21 April 1999
Appointed Bryant, Jane Louise as Secretary
21 April 1999
Appointed Bryant, Jane Louise as Director
21 April 1999
Resigned Pennsec Limited as Corporate Nominee Secretary
21 April 1999
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
15 March 1999
Appointed Pennsec Limited as Corporate Nominee Secretary
15 March 1999
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1957

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£64,012)
Cash
£377
Debt Ratio
299%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£20,028) (£3,882) £1,332 (£18,906) (£47,780) (£64,012)
Balance sheet detail
202520242023202220212020
Fixed Assets£28,835£35,303£36,745£41,874£43,990£51,302
Current Assets£3,275£4,280£4,390£2,718
Debtors£2,898£3,423
Cash£377£551£967£2,392£25,341£3,995
Creditors (< 1 year)£81,252£21,166£43,222£49,567
Creditors (> 1 year)£6,111£22,094£29,991£25,758
Net Current Assets(£92,503)(£76,972)(£41,082)(£18,448)(£17,881)(£45,572)
Net Assets(£64,012)(£47,780)(£18,906)£1,332(£3,882)(£20,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates15 March 2026
8 December 2025Total exemption full accounts31 March 2025
9 May 2025Confirmation statement with no updates15 March 2025
19 December 2024Total exemption full accounts31 March 2024
10 May 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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