Ltd Facts The UK company register, as filed

Register entry · No. SC854481

ONLY CHILD TWO LTD

Active Private Limited Company Incorporated 3 Jul 2025

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MORAY PARK, FINDHORN ROAD, FORRES, SCOTLAND, IV36 3TP

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ONLY CHILD TWO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 (4 months) not published not published £379,154 £2 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil James Webster Director 3 Jul 2025 — October 1972 British · Scotland
Karen Christine Morton Director 3 Jul 2025 — June 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil James Webster Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 3 Jul 2025 — October 1972 British · Scotland
Ms Karen Christine Morton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 3 Jul 2025 — June 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONLY CHILD TWO LTD still trading?

The register shows ONLY CHILD TWO LTD as active.

What does ONLY CHILD TWO LTD do?

It files the industry code 59113 (Television programme production activities).

When was ONLY CHILD TWO LTD set up?

It was incorporated on 3 July 2025.

When are ONLY CHILD TWO LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ONLY CHILD TWO LTD's next confirmation statement due?

By 16 July 2027.

Who runs ONLY CHILD TWO LTD?

ONLY CHILD TWO LTD has 2 current directors. They're listed under People on this page.

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Same industry code (59111), active, set up around the same time. More in this industry →

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  2. 17319045 BADGER BOX FILMS LTD Active Private Limited Company Inc. 3 Jul 2026 59113 · Television programme production activities
  3. NI741981 BASALT STUDIOS LTD Active Private Limited Company Inc. 3 Jul 2026 59111 · Motion picture production activities
  4. 17318292 DTS ASSETS LTD Active Private Limited Company Inc. 3 Jul 2026 59111 · Motion picture production activities
  5. 17317604 EIRWENANDCO LTD Active Private Limited Company Inc. 3 Jul 2026 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House