TWOFOUR GROUP LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
TWOFOUR GROUP LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
TWOFOUR GROUP LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493388. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWOFOUR GROUP LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493388. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWOFOUR GROUP LIMITED - PLYMOUTH
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWOFOUR STUDIOS
PLYMOUTH
DEVON
PL6 7RG
This Company Originates in : United Kingdom
Previous trading names include:
TWOFOUR BROADCAST LIMITED (until 30/08/2005)
TWOFOUR BROADCAST LIMITED (until 30/08/2005)
BONDCO 1117 LIMITED (until 08/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAKE ROBERTS | Dec 1974 | British | Director | 2019-10-31 | CURRENT |
TIMOTHY JOHN CARTER | Sep 1971 | British | Director | 2019-10-31 | CURRENT |
MR PUKAR MEHTA | Jul 1977 | British | Director | 2019-10-31 UNTIL 2021-11-15 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-28 UNTIL 2005-09-16 | RESIGNED | ||
MR ANTHONY JOSEPH COE HUGHES | British | Secretary | 2005-09-16 UNTIL 2008-04-18 | RESIGNED | |
MR TIMOTHY DAVID JACKMAN | Oct 1964 | British | Secretary | 2007-09-18 UNTIL 2015-06-24 | RESIGNED |
MR TIMOTHY DAVID JACKMAN | Oct 1964 | British | Director | 2007-09-18 UNTIL 2016-04-30 | RESIGNED |
DR JULIET SUSAN DURRANT WILLIAMS | Apr 1943 | British | Director | 2009-07-23 UNTIL 2012-12-20 | RESIGNED |
MR CHARLES ROBERT WACE | Sep 1961 | British | Director | 2005-09-16 UNTIL 2013-10-15 | RESIGNED |
MR CHARLES ROBERT WACE | Sep 1961 | British | Director | 2013-10-15 UNTIL 2015-06-24 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-28 UNTIL 2005-09-16 | RESIGNED | ||
MELANIE GINA LEACH | Dec 1974 | British | Director | 2018-07-06 UNTIL 2019-10-31 | RESIGNED |
MS LORRAINE HEGGESSEY | Nov 1956 | British | Director | 2013-10-15 UNTIL 2014-07-14 | RESIGNED |
MR ANTHONY JOSEPH COE HUGHES | British | Director | 2005-09-16 UNTIL 2019-10-31 | RESIGNED | |
MR MARK RICHARD HAWKINS | Apr 1966 | British | Director | 2005-09-16 UNTIL 2015-06-24 | RESIGNED |
MR MARK WILLIAM FENWICK | May 1965 | British | Director | 2016-04-30 UNTIL 2018-07-06 | RESIGNED |
ROBERT ARTHUR BROWN | Oct 1963 | English | Director | 2005-09-16 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Double Double Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |