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Home > England & Wales Companies > TWOFOUR GROUP HOLDINGS LIMITED
Company Information for

TWOFOUR GROUP HOLDINGS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
08602993
Private Limited Company
Active

Company Overview

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 LIMITED22/12/2015
BOOM PICTURES (HOLDINGS) LIMITED04/11/2013
Filing Information
Company Number 08602993
Company ID Number 08602993
Date formed 2013-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 09:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWOFOUR GROUP HOLDINGS LIMITED
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Company Officers of TWOFOUR GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH COE HUGHES
 Director 2014-09-24
MELANIE GINA LEACH
 Director 2014-09-24
ANDREW MACKENZIE-BETTY
 Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH COE HUGHES BOOM PICTURES LIMITED Director 2016-01-25 CURRENT 2012-01-25 Active
ANTHONY JOSEPH COE HUGHES ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
ANTHONY JOSEPH COE HUGHES MAINSTREET PICTURES LIMITED Director 2015-06-24 CURRENT 2012-11-19 Active
ANTHONY JOSEPH COE HUGHES TWOFOUR DIGITAL LIMITED Director 2014-08-20 CURRENT 2014-08-13 Dissolved 2016-01-05
ANTHONY JOSEPH COE HUGHES ROSSIMON HUGHES LIMITED Director 2005-07-05 CURRENT 2005-07-05 Dissolved 2017-10-31
MELANIE GINA LEACH DOUBLE DOUBLE LIMITED Director 2018-07-06 CURRENT 2013-04-09 Active
MELANIE GINA LEACH ST MARTIN-IN-THE-FIELDS TRUST Director 2018-01-10 CURRENT 2003-12-05 Active
MELANIE GINA LEACH ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
MELANIE GINA LEACH MAINSTREET PICTURES LIMITED Director 2015-06-24 CURRENT 2012-11-19 Active
MELANIE GINA LEACH TWOFOUR BROADCAST LIMITED Director 2002-06-21 CURRENT 1989-02-23 Active
ANDREW MACKENZIE-BETTY ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-25CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-09-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-31Change of details for Itv Tfg Holdings Limited as a person with significant control on 2022-05-23
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2021-11-26AP01DIRECTOR APPOINTED TIMOTHY JOHN CARTER
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PUKAR SURENDRA MEHTA
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH COE HUGHES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM The London Television Centre Upper Ground London SE1 9LT United Kingdom
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 306792.838
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HUW EURIG DAVIES
2015-12-22RES15CHANGE OF NAME 22/12/2015
2015-12-22CERTNMCompany name changed boom supervisory LIMITED\certificate issued on 22/12/15
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM 218 Penarth Road Cardiff CF11 8NN
2015-10-12SH03Purchase of own shares
2015-09-30SH08Change of share class name or designation
2015-09-29SH02Sub-division of shares on 2015-06-12
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1713020.203
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-20AR0109/07/15 ANNUAL RETURN FULL LIST
2015-08-06RES01ADOPT ARTICLES 06/08/15
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
2015-07-21TM02APPOINTMENT TERMINATED, SECRETARY MARK FENWICK
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086029930001
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086029930002
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 03/11/2014
2014-10-08AP01DIRECTOR APPOINTED MR DAVID WILLIAM ANDREWS
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-26AP01DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON
2014-09-26AP01DIRECTOR APPOINTED MELANIE GINA LEACH
2014-09-26AP01DIRECTOR APPOINTED ANDREW MACKENZIE-BETTY
2014-09-26AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH COE HUGHES
2014-09-25AA01PREVSHO FROM 31/07/2014 TO 31/12/2013
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 372030.181
2014-08-06AR0109/07/14 FULL LIST
2014-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY
2014-06-17AP01DIRECTOR APPOINTED MR DARRYL CHARLES EALES
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI
2013-11-20AP01DIRECTOR APPOINTED MR WAQQAS AHMAD
2013-11-05AP01DIRECTOR APPOINTED NIGEL GREGORY LONG
2013-11-05AP01DIRECTOR APPOINTED MR HUW EURIG DAVIES
2013-11-05AP01DIRECTOR APPOINTED MR CHARLES ROBERT WACE
2013-11-05AP01DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI
2013-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-05RES01ADOPT ARTICLES 15/10/2013
2013-11-05AP01DIRECTOR APPOINTED SIMON SHERWOOD
2013-11-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-05SH0116/10/13 STATEMENT OF CAPITAL GBP 383268.181
2013-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-04CERTNMCOMPANY NAME CHANGED BOOM PICTURES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/11/13
2013-10-31RES15CHANGE OF NAME 15/10/2013
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086029930002
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086029930001
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TWOFOUR GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWOFOUR GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Satisfied LDC (MANAGERS) LIMITED AS SECURITY AGENT
2013-10-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWOFOUR GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TWOFOUR GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWOFOUR GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of TWOFOUR GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWOFOUR GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TWOFOUR GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWOFOUR GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWOFOUR GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWOFOUR GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7RU