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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

ONLY CHILD TWO LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberSC854481
Founded03/07/2025
PurposeTelevision programme production activities
AddressMoray Park, Findhorn Road, Forres, IV36 3TP
Confirmation StatementNext due: 16/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/07/2025
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

12/03/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

12/03/2026

Annual accounts filed

change-account-reference-date-company-previous-shortened

View file in Documents

03/07/2025

Company incorporated

Incorporation date: 2025-07-03

Network

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Network depth

Ownership & Management

Persons with significant control

Neil James Webster

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/07/2025

37.5%
Karen Christine Morton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/07/2025

37.5%

Ownership Timeline (2 changes)

03/07/2025

Appointed Neil James Webster (person)

Person with significant control

03/07/2025

Appointed Karen Christine Morton (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Moray Park

Findhorn Road

Forres

IV36 3TP

Financials

There are no Financials yet.

Documents

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Statement of satisfaction of charge

08/05/2026

View

Statement of satisfaction of charge

08/05/2026

View

Full accounts (total exemption)

12/03/2026

View

change-account-reference-date-company-previous-shortened

12/03/2026

View

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