Company Information for

TWOFOUR GROUP HOLDINGS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

08602993

Private Limited Company

Active

About Twofour Group Holdings Ltd

TWOFOUR GROUP HOLDINGS LIMITED was founded on 2013-07-09 and has its registered office in London. The organisation's status is listed as "Active". Twofour Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TWOFOUR GROUP HOLDINGS LIMITED
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in CF11
Previous Names
BOOM SUPERVISORY LIMITED
22/12/2015
BOOM PICTURES (HOLDINGS) LIMITED
04/11/2013

Filing Information

Company Number08602993
Date formed2013-07-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-10-05 09:26:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Joseph Coe Hughes Director FINANCE DIRECTOR 2014-09-24 UNITED KINGDOM
Melanie Gina Leach Director CHIEF EXECUTIVE 2014-09-24 UNITED KINGDOM
Andrew Mackenzie-betty Director CREATIVE DIRECTOR 2014-09-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Huw Eurig Davies Director 2013-10-15 2015-12-24
Mark Fenwick Company Secretary 2013-07-09 2015-06-24
David William Andrews Director 2014-10-07 2015-06-24
Darryl Charles Eales Director 2014-06-17 2015-06-24
Nigel Gregory Long Director 2013-10-15 2015-06-24
Richard William Thompson Director 2014-09-24 2015-06-24
Charles Robert Wace Director 2013-10-15 2015-06-24
Simon Michael Cross Sherwood Director 2013-10-15 2015-01-12
Waqqas Ahmad Director 2013-10-15 2014-10-07
Lorraine Sylvia Heggessey Director 2013-07-09 2014-06-30
Daniel William Sasaki Director 2013-10-15 2014-06-17

Related Directorships for Anthony Joseph Coe Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Joseph Coe Hughes BOOM PICTURES LIMITEDDirector 2016-01-25 CURRENT 2012-01-25 Active
Anthony Joseph Coe Hughes ITV TFG HOLDINGS LIMITEDDirector 2015-06-24 CURRENT 2015-03-19 Active
Anthony Joseph Coe Hughes MAINSTREET PICTURES LIMITEDDirector 2015-06-24 CURRENT 2012-11-19 Active
Anthony Joseph Coe Hughes TWOFOUR DIGITAL LIMITEDDirector 2014-08-20 CURRENT 2014-08-13 Dissolved 2016-01-05
Anthony Joseph Coe Hughes ROSSIMON HUGHES LIMITEDDirector 2005-07-05 CURRENT 2005-07-05 Dissolved 2017-10-31

Related Directorships for Melanie Gina Leach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Gina Leach DOUBLE DOUBLE LIMITEDDirector 2018-07-06 CURRENT 2013-04-09 Active
Melanie Gina Leach ST MARTIN-IN-THE-FIELDS TRUSTDirector 2018-01-10 CURRENT 2003-12-05 Active
Melanie Gina Leach ITV TFG HOLDINGS LIMITEDDirector 2015-06-24 CURRENT 2015-03-19 Active
Melanie Gina Leach MAINSTREET PICTURES LIMITEDDirector 2015-06-24 CURRENT 2012-11-19 Active
Melanie Gina Leach TWOFOUR BROADCAST LIMITEDDirector 2002-06-21 CURRENT 1989-02-23 Active

Related Directorships for Andrew Mackenzie-betty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mackenzie-betty ITV TFG HOLDINGS LIMITEDDirector 2015-06-24 CURRENT 2015-03-19 Active