Two Brothers Pictures Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAll3media Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-09 · No cessation recorded
Source record 132708965Show 2 ceased records
JW
Mr Jack Harrison WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-09
Source record 125569375HW
Mr Henry Ffrancon WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-09
Source record 125569394People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 3 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2017-02-09 · 8 yrs
AM
Angela McmullenResigned director
Resigned 2017-02-09 · 8 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2017-02-09 · 9 yrs · Chief Operating Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active