Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Two Brothers Media Limited
- Incorporated
- 26 May 2024 (2 years)
- Previously known as
- Caerphilly Girls Limited (until 27 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 23 May 2025
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 27 September 2024
British
Born October 1962 (64)
Director · Appointed 26 May 2024
British
Born November 1982
Director · Appointed 26 May 2024
British
Born October 1981 (45)
Director · Appointed 26 May 2024
British
Born January 1979 (47)
Officer history (5 former)
23 July 2026
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
23 May 2025
23 May 2025
Resigned Mcmullen, Angela as Secretary
27 September 2024
27 September 2024
Resigned Hammond, Sarah Kelly as Director
27 September 2024
Resigned Latif, Michael Daniel Rohail as Secretary
27 September 2024
27 September 2024
Appointed Mcmullen, Angela as Secretary
27 September 2024
26 May 2024
26 May 2024
Appointed Latif, Michael Daniel Rohail as Secretary
26 May 2024
26 May 2024
Appointed Hammond, Sarah Kelly as Director
26 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 05860159
Holdings 6
Companies where Two Brothers Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 September 2024
27 September 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 September 2026 | Termination of appointment of a director |
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