Company Information for TWOFOUR GROUP LIMITED
TWOFOUR STUDIOS, ESTOVER, PLYMOUTH, DEVON, PL6 7RG,
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Company Registration Number
05493388
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TWOFOUR GROUP LIMITED | ||||
Legal Registered Office | ||||
TWOFOUR STUDIOS ESTOVER PLYMOUTH DEVON PL6 7RG Other companies in PL6 | ||||
Previous Names | ||||
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Company Number | 05493388 | |
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Company ID Number | 05493388 | |
Date formed | 2005-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB864439592 |
Last Datalog update: | 2023-11-06 08:48:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TWOFOUR GROUP HOLDINGS LIMITED | ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU | Active | Company formed on the 2013-07-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM FENWICK |
||
ANTHONY JOSEPH COE HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID JACKMAN |
Director | ||
TIMOTHY DAVID JACKMAN |
Company Secretary | ||
MARK RICHARD HAWKINS |
Director | ||
CHARLES ROBERT WACE |
Director | ||
LORRAINE SYLVIA HEGGESSEY |
Director | ||
ROBERT ARTHUR BROWN |
Director | ||
CHARLES ROBERT WACE |
Director | ||
JULIET SUSAN DURRANT WILLIAMS |
Director | ||
ANTHONY JOSEPH COE HUGHES |
Company Secretary | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOTH CAT LBB LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BTP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
MAINSTREET ARLINGTON PRODUCTIONS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
CLOTH CAT GAMES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
CLOTH CAT ANIMATION LIMITED | Director | 2014-04-14 | CURRENT | 2012-10-22 | Active | |
BOOM PICTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-01-25 | Active | |
HARLEQUIN AGENCY LIMITED | Director | 2011-07-05 | CURRENT | 1986-05-15 | Active | |
PINK ROSE BUD LIMITED | Director | 2011-07-05 | CURRENT | 2011-04-12 | Active | |
OXFORD SCIENTIFIC FILMS LIMITED | Director | 2011-06-08 | CURRENT | 2010-12-17 | Active | |
INDUS FILMS LTD | Director | 2009-10-19 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
MALACARA LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-30 | Active | |
ADNODDAU ZOOM CYF | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-12-13 | |
GORILLA TV LIMITED | Director | 2006-10-06 | CURRENT | 1999-05-24 | Active | |
GORILLA TV GROUP LIMITED | Director | 2006-10-05 | CURRENT | 2006-09-26 | Active | |
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG | Director | 2005-07-27 | CURRENT | 2005-04-11 | Active | |
BOOM CYMRU TV LTD | Director | 2004-10-22 | CURRENT | 1994-06-07 | Active | |
DOUBLE DOUBLE LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-09 | Active | |
TWOFOUR BROADCAST LIMITED | Director | 1998-02-18 | CURRENT | 1989-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Double Double Limited as a person with significant control on 2022-05-23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUKAR SURENDRA MEHTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GINA LEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Double Double Limited as a person with significant control on 2018-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MISS MELANIE GINA LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square Holborn London EC1N 2AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Mark William Fenwick on 2016-09-01 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 117648 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The London Television Centre Upper Ground London SE1 9LT | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID JACKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 117648 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054933880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054933880008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054933880009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 117648 | |
AR01 | 28/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH COE HUGHES / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HAWKINS / 01/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054933880009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/10/2013 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WACE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
AP01 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054933880008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054933880007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BROWN / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BROWN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED JULIET SUSAN DURRANT WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HUGHES | |
288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY DAVID JACKMAN | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 1000/200000 16/09 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Satisfied | LDC (MANAGERS) LIMITED AS SECURITY AGENT | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY | |
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY | |
CHARGE OF DEPOSIT | Satisfied | COUTTS AND COMPANY | |
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY |
TWOFOUR GROUP LIMITED owns 2 domain names.
i-mit.co.uk instituteofmediainnovationandtechnology.co.uk
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as TWOFOUR GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85238010 | Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
HISTORIC - Digital Identity Publishing Portal (DIPP) : Collaborative Research and Development | 2009-01-01 | £ 15,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |