Tiverton 2 Limited

Active08442815 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Television programme production activities (59113)
Owned by
Jonathan Murray Thoday
Richard Allen-Turner
Accounts type
Group
Region
Greater London
Address
4A Exmoor Street
London
W10 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2019
American,British
Born December 1978 (47)
Director · Appointed 1 July 2016
British
Born September 1973 (53)
Director · Appointed 10 October 2014
British
Born September 1975 (51)
Director · Appointed 28 March 2013
British
Born October 1965 (61)
Director · Appointed 28 March 2013
British
Born August 1968 (58)
Director · Appointed 28 March 2013
British
Born December 1963 (62)
Director · Appointed 13 March 2013
British
Born May 1961 (65)
Officer history (4 former)
25 October 2019
Appointed Kennedy, Laura Beth as Director
1 May 2018
Resigned Robinson, Tim as Director
5 September 2016
Appointed Robinson, Tim as Director
31 July 2016
Resigned Winters, Ray Paul as Director
1 July 2016
Appointed Taylor, James Lewis as Director
17 April 2015
Resigned Clarke, Celine as Director
31 October 2014
Resigned Gregory, James Robert as Director
10 October 2014
Appointed Mowll, James Basil as Director
28 March 2013
Appointed Gregory, James Robert as Director
28 March 2013
Appointed Perkins, Grainne as Director
28 March 2013
Appointed Clarke, Celine as Director
28 March 2013
Appointed Aslett, Robert William as Director
28 March 2013
Appointed Winters, Ray Paul as Director
28 March 2013
Appointed Allen-Turner, Richard as Director
13 March 2013
Appointed Thoday, Jonathan Murray as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)

Holdings 1

Companies where Tiverton 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Registration of a charge
9 April 2026Group of companies' accounts30 June 2025
30 March 2026Confirmation statement with updates20 March 2026
3 April 2025Group of companies' accounts30 June 2024
25 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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