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Twofour Broadcast Limited PLYMOUTH

Founded in 1989, Twofour Broadcast, classified under reg no. 02351132 is an active company. Currently registered at Twofour Studios PL6 7RG, Plymouth the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 30th August 2005 Twofour Broadcast Limited is no longer carrying the name Two Four Productions.

The firm has 4 directors, namely Timothy C., Jake R. and Shireen A. and others. Of them, Daniel A. has been with the company the longest, being appointed on 13 September 2010 and Timothy C. and Jake R. have been with the company for the least time - from 31 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twofour Broadcast Limited Address / Contact

Office Address Twofour Studios
Office Address2 Estover
Town Plymouth
Post code PL6 7RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02351132
Date of Incorporation Thu, 23rd Feb 1989
Industry Television programme production activities
End of financial Year 31st December
Company age 35 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Timothy C.

Position: Director

Appointed: 31 October 2019

Jake R.

Position: Director

Appointed: 31 October 2019

Shireen A.

Position: Director

Appointed: 15 August 2014

Daniel A.

Position: Director

Appointed: 13 September 2010

Pukar M.

Position: Director

Appointed: 31 October 2019

Resigned: 15 November 2021

Lorraine H.

Position: Director

Appointed: 15 October 2013

Resigned: 14 July 2014

Andrew M.

Position: Director

Appointed: 22 March 2010

Resigned: 31 October 2019

Timothy J.

Position: Secretary

Appointed: 15 January 2008

Resigned: 24 June 2015

Timothy J.

Position: Director

Appointed: 15 January 2008

Resigned: 30 April 2016

Stuart M.

Position: Director

Appointed: 21 August 2006

Resigned: 17 April 2009

Joseph H.

Position: Director

Appointed: 12 June 2006

Resigned: 26 June 2009

Mark H.

Position: Director

Appointed: 06 April 2006

Resigned: 01 December 2014

Jason L.

Position: Director

Appointed: 01 October 2004

Resigned: 01 September 2006

Melanie L.

Position: Director

Appointed: 21 June 2002

Resigned: 31 October 2019

Shireen A.

Position: Director

Appointed: 21 June 2002

Resigned: 19 September 2005

Mark H.

Position: Director

Appointed: 20 September 2001

Resigned: 07 January 2002

Jill H.

Position: Director

Appointed: 02 November 1998

Resigned: 15 February 2006

Anthony H.

Position: Secretary

Appointed: 14 April 1998

Resigned: 15 January 2008

Charles M.

Position: Director

Appointed: 14 April 1998

Resigned: 19 September 2005

Anthony H.

Position: Director

Appointed: 18 February 1998

Resigned: 31 October 2019

Jill H.

Position: Director

Appointed: 01 August 1996

Resigned: 25 April 1998

Charles B.

Position: Director

Appointed: 22 December 1995

Resigned: 08 April 1998

Christopher S.

Position: Director

Appointed: 22 December 1995

Resigned: 06 April 1998

Charles B.

Position: Secretary

Appointed: 13 November 1995

Resigned: 08 April 1998

Charles W.

Position: Director

Appointed: 31 December 1991

Resigned: 15 October 2013

Christopher S.

Position: Director

Appointed: 31 December 1991

Resigned: 13 November 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Twofour Group Limited from Plymouth, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Twofour Group Limited

Twofour Studios Estover, Plymouth, Devon, PL6 7RG, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05493388
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Two Four Productions August 30, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, November 2023 		Free Download (262 pages)

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