TWOFOUR GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWOFOUR GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWOFOUR GROUP HOLDINGS LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08602993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWOFOUR GROUP HOLDINGS LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08602993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWOFOUR GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOOM SUPERVISORY LIMITED (until 22/12/2015)
BOOM SUPERVISORY LIMITED (until 22/12/2015)
BOOM PICTURES (HOLDINGS) LIMITED (until 04/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN CARTER | Sep 1971 | British | Director | 2021-11-15 | CURRENT |
JAKE ROBERTS | Dec 1974 | British | Director | 2019-10-31 | CURRENT |
MR ANTHONY JOSEPH COE HUGHES | Aug 1965 | British | Director | 2014-09-24 UNTIL 2019-10-31 | RESIGNED |
MR MARK FENWICK | Secretary | 2013-07-09 UNTIL 2015-06-24 | RESIGNED | ||
MR NIGEL GREGORY LONG | Feb 1959 | British | Director | 2013-10-15 UNTIL 2015-06-24 | RESIGNED |
RICHARD WILLIAM THOMPSON | Oct 1966 | British | Director | 2014-09-24 UNTIL 2015-06-24 | RESIGNED |
SIMON MICHAEL CROSS SHERWOOD | Oct 1960 | British | Director | 2013-10-15 UNTIL 2015-01-12 | RESIGNED |
MR PUKAR MEHTA | Jul 1977 | British | Director | 2019-10-31 UNTIL 2021-11-15 | RESIGNED |
ANDREW MACKENZIE-BETTY | Oct 1970 | British | Director | 2014-09-24 UNTIL 2019-10-31 | RESIGNED |
MR DANIEL WILLIAM SASAKI | Jul 1963 | British | Director | 2013-10-15 UNTIL 2014-06-17 | RESIGNED |
MR CHARLES ROBERT WACE | Sep 1961 | British | Director | 2013-10-15 UNTIL 2015-06-24 | RESIGNED |
MELANIE GINA LEACH | Dec 1974 | British | Director | 2014-09-24 UNTIL 2019-10-31 | RESIGNED |
MS LORRAINE HEGGESSEY | Nov 1956 | British | Director | 2013-07-09 UNTIL 2014-06-30 | RESIGNED |
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2014-06-17 UNTIL 2015-06-24 | RESIGNED |
MR HUW EURIG DAVIES | Aug 1965 | British | Director | 2013-10-15 UNTIL 2015-12-24 | RESIGNED |
MR DAVID WILLIAM ANDREWS | Apr 1983 | British | Director | 2014-10-07 UNTIL 2015-06-24 | RESIGNED |
MR WAQQAS AHMAD | Mar 1979 | British | Director | 2013-10-15 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Tfg Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |