FOUR BY TWO LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
FOUR BY TWO LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
FOUR BY TWO LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: 04427884. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FOUR BY TWO LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: 04427884. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FOUR BY TWO LIMITED - BOREHAMWOOD
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SACHA BARON COHEN | Oct 1971 | British | Director | 2002-04-30 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-04-30 UNTIL 2002-04-30 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-30 UNTIL 2002-04-30 | RESIGNED | ||
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-04-05 UNTIL 2019-04-30 | RESIGNED | ||
| MR GERALD BARON COHEN | Jul 1932 | British | Director | 2012-01-04 UNTIL 2016-04-04 | RESIGNED |
| GERALD BARON-COHEN | Jul 1932 | British | Secretary | 2002-04-30 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sacha Baron Cohen | 2016-04-06 | 10/1971 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 204,245 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-14 | 31-12-2021 | 204,245 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-04 | 31-12-2020 | 204,245 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-26 | 31-12-2018 | 204,245 equity |
| Four By Two Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £204,245 equity |
| Four By Two Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £204,245 equity |
| Four By Two Limited - Abbreviated accounts 16.1 | 2016-09-21 | 31-12-2015 | £204,245 equity |
| Four By Two Limited - Limited company - abbreviated - 11.6 | 2015-08-22 | 31-12-2014 | £204,245 equity |
| FOUR_BY_TWO_LIMITED - Accounts | 2014-09-19 | 31-12-2013 | £204,258 equity |