TWO Brothers Pictures Limited
Company 07822665 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jack Harrison Williams Director · appointed 2011
- Henry Ffrancon Williams Director · appointed 2011
14.7y median 14.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Jack Harrison Williams Director · appointed 2011
- Henry Ffrancon Williams Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Jack Harrison Williams Director · appointed 2011
- Henry Ffrancon Williams Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 12Arts and leisure 1Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TWO Brothers Media Limited 2 shared directors
Connected through a shared director
- Mildly Amusing Limited 1 shared director
- Ffrancon Limited 1 shared director
- Bancroft Gold Productions Limited 1 shared director
- Boat Story Productions Limited 1 shared director
- The Tourist TWO Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07822665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2011 |
| 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 (3) 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.
- Jack Harrison Williams ceased 2017-02-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Henry Ffrancon Williams ceased 2017-02-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - ALL3Media Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brocess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brocess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - White Dragon Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - Adamaarku Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 - Cheat Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Nine Streets Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - Fleabag Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11 - Liar TWO Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Eight Bridges Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - 12185735
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03 - The Tourist Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17 - Angela Black Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Back to Life 2 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 - Bancroft Gold Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Boat Story Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 - The Tourist TWO Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17 - Dinosaur Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-08 - Hermit Productions Limited
75-100% shares, 75-100% voting · notified 2023-07-20
Officers (4)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
- Jack Harrison Williams Director · appointed 2011
- Henry Ffrancon Williams Director · appointed 2011
Show 1 former officer
- Angela Mcmullen Secretary · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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