TSP2 Productions Limited

Proposed for strike-off11483582 Private limited company
Incorporated
25 July 2018 (8 years)
Previously known as
TI2 Productions Limited (until 8 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

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 25 July 2018
British
Born October 1962 (64)
Officer history (7 former)
18 September 2026
Resigned Grylls, Willow Magdelena as Director
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Resigned Mcmullen, Angela as Director
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
30 June 2021
Resigned Pattinson, Charles Norman as Director
30 June 2021
Appointed Grylls, Willow Magdelena as Director
31 October 2019
Resigned Nelson, Richard as Director
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
25 July 2018
Appointed Nelson, Richard as Director
25 July 2018
Appointed Pattinson, Charles Norman as Director
25 July 2018
Appointed Mcmullen, Angela as Secretary
25 July 2018
Appointed Mcmullen, Angela as Director
25 July 2018
Appointed Geater, Sara Kate as Director
25 July 2018
Appointed Turton, Victoria Jane as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08241917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates19 January 2026
12 August 2025Other filing
12 August 2025Other filing
12 August 2025Accounts filing
Show all recent filings

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