Twofour Group Limited in Estover PLYMOUTH - PL6 7RG

You are here: bizstats.co.uk > a-z index > T list > TW list > TWO list

Twofour Group Limited PLYMOUTH

Twofour Group started in year 2005 as Private Limited Company with registration number 05493388. The Twofour Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Plymouth at Twofour Studios. Postal code: PL6 7RG. Since Tue, 30th Aug 2005 Twofour Group Limited is no longer carrying the name Twofour Broadcast.

The firm has 2 directors, namely Timothy C., Jake R.. Of them, Timothy C., Jake R. have been with the company the longest, being appointed on 31 October 2019. At present 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 Group 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	05493388
Date of Incorporation	Tue, 28th Jun 2005
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Timothy C.

Position: Director

Appointed: 31 October 2019

Jake R.

Position: Director

Appointed: 31 October 2019

Pukar M.

Position: Director

Appointed: 31 October 2019

Resigned: 15 November 2021

Melanie L.

Position: Director

Appointed: 06 July 2018

Resigned: 31 October 2019

Mark F.

Position: Director

Appointed: 30 April 2016

Resigned: 06 July 2018

Charles W.

Position: Director

Appointed: 15 October 2013

Resigned: 24 June 2015

Lorraine H.

Position: Director

Appointed: 15 October 2013

Resigned: 14 July 2014

Juliet W.

Position: Director

Appointed: 23 July 2009

Resigned: 20 December 2012

Timothy J.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 June 2015

Timothy J.

Position: Director

Appointed: 18 September 2007

Resigned: 30 April 2016

Anthony H.

Position: Director

Appointed: 16 September 2005

Resigned: 31 October 2019

Charles W.

Position: Director

Appointed: 16 September 2005

Resigned: 15 October 2013

Mark H.

Position: Director

Appointed: 16 September 2005

Resigned: 24 June 2015

Anthony H.

Position: Secretary

Appointed: 16 September 2005

Resigned: 18 April 2008

Robert B.

Position: Director

Appointed: 16 September 2005

Resigned: 15 October 2013

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 16 September 2005

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 28 June 2005

Resigned: 16 September 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Double Double Limited from London, United Kingdom. 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.

Double Double Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08479545
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

Twofour Broadcast	August 30, 2005
Bondco 1117	August 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 20th, December 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022	accounts	Free Download (266 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 117648.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 117648.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 8th, August 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 31st, October 2013	resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 31st, October 2013	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 10th, August 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 16th, October 2012	accounts	Free Download (55 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 18th, July 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 14th, July 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 26th, July 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 10th, September 2009	accounts	Free Download (43 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (43 pages)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, December 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, December 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, October 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, October 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 7th, October 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, October 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, October 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 7th, October 2005	resolution	Free Download
88(2)R	Alloted 8236 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 108236. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9412 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 117648. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 100000. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8236 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 108236. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 100000. filed on: 7th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/09/05 filed on: 7th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 16/09/05 filed on: 7th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 9412 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 117648. filed on: 7th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, October 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.