TWOFOUR GROUP LIMITED
Overview
| Company Name | TWOFOUR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05493388 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is TWOFOUR GROUP LIMITED located?
| Registered Office Address | 1st Floor Poseidon House Neptune Park PL4 0SJ Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWOFOUR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWOFOUR BROADCAST LIMITED | Aug 08, 2005 | Aug 08, 2005 |
| BONDCO 1117 LIMITED | Jun 28, 2005 | Jun 28, 2005 |
What are the latest accounts for TWOFOUR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TWOFOUR GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for TWOFOUR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to 1st Floor Poseidon House Neptune Park Plymouth PL4 0SJ on Mar 06, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Jake Roberts on Oct 31, 2019 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Double Double Limited as a person with significant control on May 23, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pukar Surendra Mehta as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of TWOFOUR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Timothy John | Director | Neptune Park PL4 0SJ Plymouth 1st Floor Poseidon House United Kingdom | United Kingdom | British | 264255820001 | |||||
| ROBERTS, Jake | Director | Neptune Park PL4 0SJ Plymouth 1st Floor Poseidon House United Kingdom | United Kingdom | British | 264255790002 | |||||
| HUGHES, Anthony Joseph Coe | Secretary | The Lookout 33 Buttle Gate Downderry PL11 3NQ Torpoint Cornwall | British | 57094970001 | ||||||
| JACKMAN, Timothy David | Secretary | Estover PL6 7RG Plymouth Twofour Studios Devon | British | 43508010003 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BROWN, Robert Arthur | Director | 4 Oakfield Gardens Eden Park BR3 3AZ Beckenham Kent | England | English | 52939530001 | |||||
| FENWICK, Mark William | Director | Estover PL6 7RG Plymouth Twofour Studios Devon | Wales | British | 101044490003 | |||||
| HAWKINS, Mark Richard | Director | Estover PL6 7RG Plymouth Twofour Studios Devon | United Kingdom | British | 78145440002 | |||||
| HEGGESSEY, Lorraine Sylvia | Director | Estover PL6 7RG Plymouth Twofour Studios Devon | England | British | 109612540001 | |||||
| HUGHES, Anthony Joseph Coe | Director | Estover PL6 7RG Plymouth Twofour Studios Devon | England | British | 57094970001 | |||||
| JACKMAN, Timothy David | Director | Estover PL6 7RG Plymouth Twofour Studios Devon | United Kingdom | British | 43508010003 | |||||
| LEACH, Melanie Gina | Director | Estover PL6 7RG Plymouth Twofour Studios Devon | United Kingdom | British | 83025860001 | |||||
| MEHTA, Pukar Surendra | Director | Estover PL6 7RG Plymouth Twofour Studios Devon | England | British | 204713410001 | |||||
| WACE, Charles Robert | Director | Estover PL6 7RG Plymouth Twofour Studios Devon | United Kingdom | British | 11746500002 | |||||
| WACE, Charles Robert | Director | Pool Mill Farm Pool Mill Membland Newton Ferrers PL8 1HS Plymouth Devon | United Kingdom | British | 11746500002 | |||||
| WILLIAMS, Juliet Susan Durrant | Director | Abbotskerswell TQ12 5PW Newton Abbot Treeton Cottage Devon | England | British | 808810001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of TWOFOUR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double Double Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0