TWO DAUGHTERS ENTERTAINMENT LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewStatement of capital following an allotment of shares on 2025-09-02

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04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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29/05/2529 May 2025 Termination of appointment of Alan Yentob as a director on 2025-05-24

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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20/03/2520 March 2025 Current accounting period extended from 2025-11-30 to 2025-12-31

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13/02/2513 February 2025 Statement of capital following an allotment of shares on 2025-02-04

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-29

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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07/10/247 October 2024 Appointment of Mr Gavin Edward Reid Wilson as a director on 2024-10-01

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26/09/2426 September 2024 Appointment of Ms Sophie Watts as a director on 2024-09-17

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-08-15

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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07/08/247 August 2024 Registration of charge 098647310002, created on 2024-08-06

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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06/06/246 June 2024 Appointment of Mr Simon Bobin as a director on 2024-06-01

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05/06/245 June 2024 Appointment of Mr Alan Yentob as a director on 2024-06-01

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-11-30

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02/03/242 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-22

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31/08/2331 August 2023 Termination of appointment of James Richard Reatchlous as a secretary on 2023-08-31

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31/08/2331 August 2023 Appointment of Mrs Geraldine Hellings as a secretary on 2023-08-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-11-30

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14/06/2314 June 2023 Satisfaction of charge 098647310001 in full

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2023-02-21

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31/01/2331 January 2023 Confirmation statement made on 2023-01-27 with updates

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-11-19

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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07/04/227 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Change of name notice

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07/04/227 April 2022 Certificate of change of name

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-01-15

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09/02/229 February 2022 Confirmation statement made on 2022-01-27 with updates

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-05

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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13/01/2213 January 2022 Registered office address changed from 53 Queens Road London SW19 8NP England to 71 Queen Victoria Street London EC4V 4BE on 2022-01-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-08-13

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23/09/2123 September 2021 Registration of charge 098647310001, created on 2021-09-23

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19/02/2119 February 2021 30/11/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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07/01/217 January 2021 23/12/20 STATEMENT OF CAPITAL GBP 272.468

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10/12/2010 December 2020 27/11/20 STATEMENT OF CAPITAL GBP 266.498

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 SECOND FILED SH01 - 22/10/20 STATEMENT OF CAPITAL GBP 260.224

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06/10/206 October 2020 01/10/20 STATEMENT OF CAPITAL GBP 260.687

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02/07/202 July 2020 30/11/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 09/08/19 STATEMENT OF CAPITAL GBP 251.041

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03/05/193 May 2019 30/11/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 245.137

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01/04/191 April 2019 27/03/19 STATEMENT OF CAPITAL GBP 242.487

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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18/12/1818 December 2018 ADOPT ARTICLES 29/10/2018

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08/05/188 May 2018 30/11/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 21/03/18 STATEMENT OF CAPITAL GBP 225.132

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05/03/185 March 2018 09/02/18 STATEMENT OF CAPITAL GBP 224.252

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13/02/1813 February 2018 24/01/18 STATEMENT OF CAPITAL GBP 221147

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA GEORGIA REATCHLOUS / 09/10/2017

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA MARY ELIZABETH REATCHLOUS / 09/10/2017

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 235 EARLS COURT ROAD SUITE 101 LONDON SW5 9FE ENGLAND

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10/07/1710 July 2017 21/06/17 STATEMENT OF CAPITAL GBP 200

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10/07/1710 July 2017 SUB-DIVISION 21/06/17

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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23/06/1723 June 2017 REDUCE ISSUED CAPITAL 21/06/2017

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23/06/1723 June 2017 SOLVENCY STATEMENT DATED 21/06/17

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23/06/1723 June 2017 23/06/17 STATEMENT OF CAPITAL GBP 170

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23/06/1723 June 2017 STATEMENT BY DIRECTORS

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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18/01/1718 January 2017 17/01/17 STATEMENT OF CAPITAL GBP 170

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18/01/1718 January 2017 DIRECTOR APPOINTED MR JAMES RICHARD REATCHLOUS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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