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 - PLYMOUTH

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TWOFOUR BROADCAST LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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SECO SUPPORT LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CHANNING'S INDEPENDENT TRADERS LTD PLYMOUTH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
OUTPUT PRODUCTIONS LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities