Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
One Potato Two Potato Ltd
- Incorporated
- 22 April 2008 (18 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House 168-173High HolbornLondonWC1V 7AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 14 September 2010
British
Born October 1962 (64)
Officer history (19 former)
23 July 2026
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
23 May 2025
24 April 2023
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
3 June 2016
30 April 2016
24 December 2015
12 November 2015
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
12 November 2015
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
30 April 2015
30 April 2015
Resigned Bright, Neil Irvine as Secretary
30 April 2015
24 September 2014
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
31 August 2013
31 August 2013
Appointed Bright, Neil Irvine as Secretary
31 August 2013
1 March 2012
10 January 2011
Resigned Pfeil, John Christopher as Secretary
10 January 2011
10 January 2011
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
14 September 2010
Resigned Branch, Helen Louise as Director
14 September 2010
14 September 2010
Appointed Pfeil, John Christopher as Secretary
14 September 2010
14 September 2010
14 September 2010
Appointed Branch, Helen Louise as Director
14 September 2010
11 March 2009
11 March 2009
22 April 2008
22 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05860159
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 29 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 12 August 2025 | Other filing | |||
| 12 August 2025 | Accounts filing |
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