TWO POINT STUDIOS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- TWO POINT STUDIOS LIMITED · parent
- Two Point Development Co Limited 100%
Significant events
- “Two Point Museum was released in March 2025, following Two Point Hospital and Two Point Campus in the series, and allows players to create and manage their own museum. The game released for Windows PC, PlayStation 5, and Xbox Series X and Series S. The game is also set to be released for the Nintendo Switch 2 later in 2025.”
- “2025 has seen signs of recovery for the video games market, driven by the launch of the Nintendo Switch 2 and the strong mobile market.”
- “The Directors are closely monitoring the evolving landscape of US trade tariffs, which have been imposed on numerous countries globally.”
- “the Directors continue to assess the impact of escalating geopolitical tensions. The Israel-Gaza conflict has intensified during the period under review, compounding the ongoing war in Ukraine.”
- “Over the past six months, the Bank of England has gradually reduced the base rate from 5.00% in August 2024 to 4.00% as of August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINEGOLD, Daniel | Secretary | 2026-04-01 | — | — |
| MIYAZAKI, Tatsuyuki | Director | 2019-05-08 | Feb 1967 | Japanese |
| POST, Jurgen, Mr. | Director | 2024-01-01 | Apr 1963 | Dutch |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORMROD, Nicola | Secretary | 2019-05-08 | 2026-03-31 |
| CARR, Gary | Director | 2016-05-24 | 2019-05-08 |
| DALE, Gary Robert | Director | 2019-05-08 | 2023-12-31 |
| HEATON, Timothy Paul | Director | 2022-04-01 | 2023-12-31 |
| HYMERS, Ben | Director | 2016-09-20 | 2019-05-08 |
| ICHINOSE, Katsuhiro | Director | 2022-04-01 | 2023-12-31 |
| WARD, David Jonathon | Director | 2019-05-08 | 2022-01-31 |
| WEBLEY, Mark Lawrence | Director | 2016-05-24 | 2019-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sega Sammy Holdings Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-08 | Active |
| Mr Gary Carr | Individual | Shares 25–50% | 2016-05-24 | Ceased 2019-05-08 |
| Mr Mark Lawrence Webley | Individual | Shares 25–50% | 2016-05-24 | Ceased 2019-05-08 |
| Mr Gary Carr | Individual | Shares 25–50% | 2016-05-24 | Ceased 2019-05-08 |
| Mr Mark Lawrence Webley | Individual | Shares 25–50% | 2016-05-24 | Ceased 2019-05-08 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-08-12 | CH01 | officers | Change person director company with change date | |
| 2022-06-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-05-31 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-05-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one