ONE POTATO TWO POTATO LTD
LONDON

Hellopages » Greater London » Camden » WC1V 7AA
Company number 06572441
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christopher Fraser Hutcheson as a director on 3 June 2016; Termination of appointment of Patricia Mary Llewellyn as a director on 30 April 2016. The most likely internet sites of ONE POTATO TWO POTATO LTD are www.onepotatotwopotato.co.uk, and www.one-potato-two-potato.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Potato Two Potato Ltd is a Private Limited Company. The company registration number is 06572441. One Potato Two Potato Ltd has been working since 22 April 2008. The present status of the company is Active. The registered address of One Potato Two Potato Ltd is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. MCMULLEN, Angela is a Director of the company. RAMSAY, Gordon James is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Director ADLER, Benjamin has been resigned. Director BRANCH, Helen Louise has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director JONES, Adam Maxwell has been resigned. Director LLEWELLYN, Patricia Mary has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
RAMSAY, Gordon James
Appointed Date: 11 March 2009
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 14 September 2010
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 14 September 2010
Director
ADLER, Benjamin
Resigned: 24 December 2015
Appointed Date: 22 April 2008
53 years old
Director
BRANCH, Helen Louise
Resigned: 14 September 2010
Appointed Date: 14 September 2010
54 years old
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
63 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 14 September 2010
76 years old
Director
HUTCHESON, Christopher Fraser
Resigned: 03 June 2016
Appointed Date: 11 March 2009
77 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
LLEWELLYN, Patricia Mary
Resigned: 30 April 2016
Appointed Date: 22 April 2008
64 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 14 September 2010
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 14 September 2010
67 years old

ONE POTATO TWO POTATO LTD Events

05 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Christopher Fraser Hutcheson as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Patricia Mary Llewellyn as a director on 30 April 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
05 Jan 2016
Termination of appointment of Benjamin Adler as a director on 24 December 2015
...
... and 65 more events
25 Mar 2009
Ad 11/03/09\gbp si 49@1=49\gbp ic 51/100\
25 Mar 2009
Ad 11/03/09\gbp si 50@1=50\gbp ic 1/51\
25 Mar 2009
Director appointed gordon james ramsay
21 Jan 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
22 Apr 2008
Incorporation

ONE POTATO TWO POTATO LTD Charges

23 August 2012
Share pledge agreement
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Issuer;one potato two potato inc., A california…
22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 February 2011
Accession deed to a debenture
Delivered: 26 February 2011
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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