2WAYTRAFFIC UK LIMITED
Overview
| Company Name | 2WAYTRAFFIC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06254196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 2WAYTRAFFIC UK LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is 2WAYTRAFFIC UK LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2WAYTRAFFIC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for 2WAYTRAFFIC UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 21, 2023 |
What are the latest filings for 2WAYTRAFFIC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Parsons as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Lynch as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Columbia Pictures Corporation Limited as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Jun 15, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Cheryl Lynch as a director on Mar 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corii David Berg as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of 2WAYTRAFFIC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPGOOD, Darren Nigel | Secretary | St. James Road NN5 5LF Northampton 100 | 198619750001 | |||||||
| HOPGOOD, Darren Nigel | Director | St. James Road NN5 5LF Northampton 100 | England | British | Chartered Accountant | 114949260003 | ||||
| CASTLE, Alan George | Secretary | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | 168589040001 | |||||||
| MOSS, Andrew Philip | Secretary | Doyle Gardens NW10 3SR London 118 | British | 120101990002 | ||||||
| ABRAHAMS, Cornelius Gijsbrecht | Director | Heideweg 6, 1261 Gr Blaricum The Netherlands | Netherlands | Dutch | Director | 117867560001 | ||||
| BERG, Corii David | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House | United States | American | Senior Executive Vice President | 168610300001 | ||||
| CUNNINGHAM, Donna Grandy | Director | 64 New Cavendish Street, London W1G 8TB | Usa | American | Executive Vice President Operations | 153203450001 | ||||
| CUNNINGHAM, Donna Grandy | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | United Kingdom | American | Executive Vice President Operations | 153203450003 | ||||
| GARDNER, Malcolm William | Director | 18 Elm Grove Road Ealing W5 3JJ London | England | British | Director | 101769350001 | ||||
| LYNCH, Cheryl | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | United States | American | International Business Affairs | 247110490001 | ||||
| MORLEY, Michael Anthony | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | United Kingdom | British | Chief Creative Officer | 116876920004 | ||||
| OAKES, Janet Christine | Director | 50a Clapham Common South Side SW4 9BX London | England | British | Commercial Director | 110258480002 | ||||
| PARSONS, Richard John | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | Lawyer | 90110890001 | ||||
| PYE, Chris Barton | Director | 3 Cope Studios Brooks Road W4 3BJ London | United Kingdom | British | Director | 179791340001 |
Who are the persons with significant control of 2WAYTRAFFIC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Pictures Corporation Limited | Apr 06, 2016 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does 2WAYTRAFFIC UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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