ONE Potato TWO Potato LTD

Company 06572441 Active

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Company details

Number	06572441
Status	Active
Type	Private Limited Company
Incorporated	22/04/2008
Address	BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59113 - Television programme production activities

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

ALL3Media Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (14)

Andrew James Mcintyre-Brown Secretary · appointed 2025

Show 13 former officers

Ajibade, Mimi, Dr Secretary · appointed 2019 · resigned 2022
Angela Mcmullen Secretary · appointed 2015 · resigned 2025
Robert John Johnston Brown Secretary · appointed 2015 · resigned 2015
Neil Irvine Bright Director · appointed 2013 · resigned 2015
Adam Maxwell Jones Secretary · appointed 2011 · resigned 2013
Helen Louise Branch Director · appointed 2010 · resigned 2010
John Christopher Pfeil Director · appointed 2010 · resigned 2011
Stephen Roger Morrison Director · appointed 2010 · resigned 2014
Julian Delisle Burns Director · appointed 2010 · resigned 2012
Christopher Fraser Hutcheson Director · appointed 2009 · resigned 2016
Gordon James Ramsay Director · appointed 2009 · resigned 2023
Patricia Mary Llewellyn Director · appointed 2008 · resigned 2016
Benjamin Adler Director · appointed 2008 · resigned 2015

Directors and officers on the Companies House record, current and former.

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