TWOFOUR BROADCAST LIMITED

Overview

Company Name	TWOFOUR BROADCAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02351132
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWOFOUR BROADCAST LIMITED?

Television programme production activities (59113) / Information and communication

Where is TWOFOUR BROADCAST LIMITED located?

Registered Office Address	Twofour Studios Estover PL6 7RG Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of TWOFOUR BROADCAST LIMITED?

Previous Company Names
Company Name	From	Until
TWO FOUR PRODUCTIONS LIMITED	Apr 12, 1989	Apr 12, 1989
WESTPAL LIMITED	Feb 23, 1989	Feb 23, 1989

What are the latest accounts for TWOFOUR BROADCAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TWOFOUR BROADCAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for TWOFOUR BROADCAST LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	33 pages	AA

Oct 02, 2024	legacy	247 pages	PARENT_ACC

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Jul 22, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Nov 17, 2023	legacy	262 pages	PARENT_ACC

Nov 17, 2023	legacy	1 pages	AGREEMENT2

Nov 17, 2023	legacy	3 pages	GUARANTEE2

Jul 11, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 08, 2022	legacy	266 pages	PARENT_ACC

Jun 08, 2022	legacy	3 pages	GUARANTEE2

Jun 08, 2022	legacy	1 pages	AGREEMENT2

Nov 26, 2021	Termination of appointment of Pukar Surendra Mehta as a director on Nov 15, 2021	1 pages	TM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Appointment of Timothy John Carter as a director on Oct 31, 2019	2 pages	AP01

Nov 11, 2019	Appointment of Jake Roberts as a director on Oct 31, 2019	2 pages	AP01

Nov 11, 2019	Termination of appointment of Andrew Mackenzie as a director on Oct 31, 2019	1 pages	TM01

Nov 11, 2019	Termination of appointment of Melanie Gina Leach as a director on Oct 31, 2019	1 pages	TM01

View All Filings

Who are the officers of TWOFOUR BROADCAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOTT, Shireen Yvonne Estover PL6 7RG Plymouth Twofour Studios Devon	Aug 15, 2014		Director	Estover PL6 7RG Plymouth Twofour Studios Devon	England	British	1971-7	Director Of Production	82858980004
ADAMSON, Daniel Estover PL6 7RG Plymouth Twofour Studios Devon	Sep 13, 2010		Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1973-8	Tv Producer	157362520001
CARTER, Timothy John Estover PL6 7RG Plymouth Twofour Studios Devon	Oct 31, 2019		Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1971-9	Company Director	264255820001
ROBERTS, Jake Estover PL6 7RG Plymouth Twofour Studios Devon	Oct 31, 2019		Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1974-12	Accountant	264255790001
BOYDELL, Charles John Stirrup Rowan Cottage Ugborough PL21 0NJ Ivybridge Devon	Nov 13, 1995	Apr 08, 1998	Secretary	Rowan Cottage Ugborough PL21 0NJ Ivybridge Devon		British			45919060001
HUGHES, Anthony Joseph Coe The Lookout 33 Buttle Gate Downderry PL11 3NQ Torpoint Cornwall	Apr 14, 1998	Jan 15, 2008	Secretary	The Lookout 33 Buttle Gate Downderry PL11 3NQ Torpoint Cornwall		British		Accountant	57094970001
JACKMAN, Timothy David Estover PL6 7RG Plymouth Twofour Studios Devon	Jan 15, 2008	Jun 24, 2015	Secretary	Estover PL6 7RG Plymouth Twofour Studios Devon		British		Legal And Business Affairs	43508010003
SLADE, Christopher Timothy Lutterburn House Lutterburn Street Ugborough PL21 0NG Ivybridge Devon		Nov 13, 1995	Secretary	Lutterburn House Lutterburn Street Ugborough PL21 0NG Ivybridge Devon		British			66298330002
BOYDELL, Charles John Stirrup Rowan Cottage Ugborough PL21 0NJ Ivybridge Devon	Dec 22, 1995	Apr 08, 1998	Director	Rowan Cottage Ugborough PL21 0NJ Ivybridge Devon		British	1960-10	Dir / Producer	45919060001
HAWKINS, Mark Richard Estover PL6 7RG Plymouth Twofour Studios Devon	Apr 06, 2006	Dec 01, 2014	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1966-4	Director	78145440002
HAWKINS, Mark Richard 1 Warren Lane Lickey Rednal B45 8ER Birmingham	Sep 20, 2001	Jan 07, 2002	Director	1 Warren Lane Lickey Rednal B45 8ER Birmingham		British	1966-4	Coo	78145440001
HEGGESSEY, Lorraine Sylvia Estover PL6 7RG Plymouth Twofour Studios Devon	Oct 15, 2013	Jul 14, 2014	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	England	British	1956-11	Company Director	109612540001
HITCHINS, Jill The Old Rectory Diptford TQ9 7NY Totnes Devon	Nov 02, 1998	Feb 15, 2006	Director	The Old Rectory Diptford TQ9 7NY Totnes Devon		British	1948-5	Television Producer	51817190001
HITCHINS, Jill The Old Rectory Diptford TQ9 7NY Totnes Devon	Aug 01, 1996	Apr 25, 1998	Director	The Old Rectory Diptford TQ9 7NY Totnes Devon		British	1948-5	Producer	51817190001
HOULIHAN, Joseph 2 Portsmouth Avenue KT7 0RT Thames Ditton Surrey	Jun 12, 2006	Jun 26, 2009	Director	2 Portsmouth Avenue KT7 0RT Thames Ditton Surrey		British	1959-10	Television Producer	118251550002
HUGHES, Anthony Joseph Coe Estover PL6 7RG Plymouth Twofour Studios Devon	Feb 18, 1998	Oct 31, 2019	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	England	British	1965-8	Accountant	57094970001
JACKMAN, Timothy David Estover PL6 7RG Plymouth Twofour Studios Devon	Jan 15, 2008	Apr 30, 2016	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1964-10	Legal And Business Affairs	43508010003
LANGLEY, Jason Charles 74 Queen Alexandra Mansions Hastings Street WC1H 9DP London	Oct 01, 2004	Sep 01, 2006	Director	74 Queen Alexandra Mansions Hastings Street WC1H 9DP London		British	1972-12	Media Manager	100949480001
LEACH, Melanie Gina Estover PL6 7RG Plymouth Twofour Studios Devon	Jun 21, 2002	Oct 31, 2019	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1974-12	Tv Producer	83025860001
MACKENZIE, Andrew Estover PL6 7RG Plymouth Twofour Studios Devon	Mar 22, 2010	Oct 31, 2019	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1970-10	Tv Producer	157350120001
MEHTA, Pukar Surendra Estover PL6 7RG Plymouth Twofour Studios Devon	Oct 31, 2019	Nov 15, 2021	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1977-7	Commercial Director	204713410001
MILLS, Charles Richard Rock Cottage Drayford EX17 4SL Crediton Devon	Apr 14, 1998	Sep 19, 2005	Director	Rock Cottage Drayford EX17 4SL Crediton Devon	United Kingdom	British	1958-1	Marketer	70405580001
MURPHY, Stuart Flat D 210 Tufnell Park Road N7 0PZ London	Aug 21, 2006	Apr 17, 2009	Director	Flat D 210 Tufnell Park Road N7 0PZ London		British	1971-11	Television Producer	118251410002
SLADE, Christopher Timothy Lutterburn House Lutterburn Street Ugborough PL21 0NG Ivybridge Devon	Dec 22, 1995	Apr 06, 1998	Director	Lutterburn House Lutterburn Street Ugborough PL21 0NG Ivybridge Devon		British	1956-4	Television And Video Producer	66298330002
SLADE, Christopher Timothy Lutterburn House Lutterburn Street Ugborough PL21 0NG Ivybridge Devon		Nov 13, 1995	Director	Lutterburn House Lutterburn Street Ugborough PL21 0NG Ivybridge Devon		British	1956-4	Director/Producer	66298330002
WACE, Charles Robert Estover PL6 7RG Plymouth Twofour Studios Devon		Oct 15, 2013	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	United Kingdom	British	1961-9	Director/Producer	11746500002
WARD, Shireen 3 Edgcumbe Park Road Peverell PL3 4NL Plymouth Devon	Jun 21, 2002	Sep 19, 2005	Director	3 Edgcumbe Park Road Peverell PL3 4NL Plymouth Devon	United Kingdom	British	1971-7	Television Production	82858980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWOFOUR BROADCAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twofour Group Limited

Apr 06, 2016

Estover

PL6 7RG Plymouth

Twofour Studios

Devon

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05493388

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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