Double Double Limited

Company Name	Double Double Limited
Directors	Jake Roberts and Timothy John Carter
Company Status	Active
Company Number	08479545
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jake Roberts
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Timothy John Carter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Charles Robert Wace
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Twofour Studios Estover Plymouth Devon PL6 7RG

Secretary Name	Mr Timothy David Jackman
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Twofour Studios Estover Plymouth Devon PL6 7RG

Director Name	Mrs Sally Elizabeth Wace
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(2 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 October 2013)
Role	Journalist
Country of Residence	England
Correspondence Address	Twofour Studios Estover Plymouth Devon PL6 7RG

Director Name	Mr Anthony Joseph Coe Hughes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Lorraine Sylvia Heggessey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(6 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Twofour Studios Estover Plymouth Devon PL6 7RG

Director Name	Mr Huw Eurig Davies
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Cymro
Status	Resigned
Appointed	11 July 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 2015)
Role	TV Producer
Country of Residence	Cymru
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Mark William Fenwick
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(2 years, 9 months after company formation)
Appointment Duration	1 day (resigned 26 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Timothy David Jackman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Mark William Fenwick
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2018)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Melanie Gina Leach
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2019)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Pukar Surendra Mehta
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 November 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Contact

Website	twofour.co.uk
Email address	[email protected]
Telephone	020 74381800
Telephone region	London

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

141.4k at £1	Boom Supervisory LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,352

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

16 October 2013	Delivered on: 23 October 2013 Satisfied on: 26 June 2015 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 October 2013	Delivered on: 22 October 2013 Satisfied on: 26 June 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

21 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (264 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
11 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
20 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
3 August 2022	Change of details for Twofour Group Holdings Limited as a person with significant control on 24 May 2022 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
26 November 2021	Appointment of Timothy John Carter as a director on 15 November 2021 (2 pages)
26 November 2021	Termination of appointment of Pukar Surendra Mehta as a director on 15 November 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (17 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
28 October 2020	Full accounts made up to 31 December 2019 (15 pages)
6 July 2020	Change of details for Twofour Group Holdings Limited as a person with significant control on 19 July 2018 (2 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Melanie Gina Leach as a director on 31 October 2019 (1 page)
11 November 2019	Appointment of Mr Pukar Surendra Mehta as a director on 31 October 2019 (2 pages)
11 November 2019	Appointment of Jake Roberts as a director on 31 October 2019 (2 pages)
11 November 2019	Termination of appointment of Anthony Joseph Coe Hughes as a director on 31 October 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (15 pages)
12 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
16 July 2018	Appointment of Miss Melanie Gina Leach as a director on 6 July 2018 (2 pages)
16 July 2018	Termination of appointment of Mark William Fenwick as a director on 6 July 2018 (1 page)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (12 pages)
1 September 2017	Full accounts made up to 31 December 2016 (12 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
2 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
23 November 2016	Full accounts made up to 31 December 2015 (12 pages)
23 November 2016	Full accounts made up to 31 December 2015 (12 pages)
5 September 2016	Director's details changed for Mr Mark William Fenwick on 1 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Mark William Fenwick on 1 September 2016 (2 pages)
5 May 2016	Termination of appointment of Timothy David Jackman as a director on 30 April 2016 (1 page)
5 May 2016	Appointment of Mr Mark William Fenwick as a director on 30 April 2016 (2 pages)
5 May 2016	Termination of appointment of Timothy David Jackman as a director on 30 April 2016 (1 page)
5 May 2016	Appointment of Mr Mark William Fenwick as a director on 30 April 2016 (2 pages)
14 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 141,360 (3 pages)
14 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 141,360 (3 pages)
26 January 2016	Termination of appointment of Mark William Fenwick as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Mark William Fenwick as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Timothy David Jackman as a director on 25 January 2016 (2 pages)
26 January 2016	Appointment of Mr Timothy David Jackman as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Mr Mark William Fenwick as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Mr Mark William Fenwick as a director on 25 January 2016 (2 pages)
25 January 2016	Termination of appointment of Huw Eurig Davies as a director on 24 December 2015 (1 page)
25 January 2016	Termination of appointment of Huw Eurig Davies as a director on 24 December 2015 (1 page)
30 November 2015	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
24 July 2015	Termination of appointment of Timothy David Jackman as a secretary on 24 June 2015 (1 page)
24 July 2015	Termination of appointment of Timothy David Jackman as a secretary on 24 June 2015 (1 page)
26 June 2015	Satisfaction of charge 084795450002 in full (4 pages)
26 June 2015	Satisfaction of charge 084795450002 in full (4 pages)
26 June 2015	Satisfaction of charge 084795450001 in full (4 pages)
26 June 2015	Satisfaction of charge 084795450001 in full (4 pages)
20 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 141,360 (4 pages)
20 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 141,360 (4 pages)
20 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 141,360 (4 pages)
23 January 2015	Sec 519 (1 page)
23 January 2015	Sec 519 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Appointment of Mr Huw Eurig Davies as a director on 11 July 2014 (2 pages)
28 August 2014	Termination of appointment of Lorraine Heggessey as a director on 11 July 2014 (1 page)
28 August 2014	Termination of appointment of Lorraine Heggessey as a director on 11 July 2014 (1 page)
28 August 2014	Appointment of Mr Huw Eurig Davies as a director on 11 July 2014 (2 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 141,360 (4 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 141,360 (4 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 141,360 (4 pages)
29 April 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
29 April 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
31 October 2013	Particulars of variation of rights attached to shares (7 pages)
31 October 2013	Change of share class name or designation (2 pages)
31 October 2013	Particulars of variation of rights attached to shares (2 pages)
31 October 2013	Particulars of variation of rights attached to shares (2 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
31 October 2013	Particulars of variation of rights attached to shares (7 pages)
31 October 2013	Change of share class name or designation (2 pages)
31 October 2013	Change of share class name or designation (2 pages)
31 October 2013	Change of share class name or designation (2 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
29 October 2013	Appointment of Ms Lorraine Heggessey as a director (2 pages)
29 October 2013	Appointment of Ms Lorraine Heggessey as a director (2 pages)
29 October 2013	Termination of appointment of Charles Wace as a director (1 page)
29 October 2013	Termination of appointment of Charles Wace as a director (1 page)
29 October 2013	Termination of appointment of Sally Wace as a director (1 page)
29 October 2013	Termination of appointment of Sally Wace as a director (1 page)
23 October 2013	Registration of charge 084795450002 (69 pages)
23 October 2013	Registration of charge 084795450002 (69 pages)
22 October 2013	Registration of charge 084795450001 (61 pages)
22 October 2013	Registration of charge 084795450001 (61 pages)
13 October 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 141,360 (4 pages)
13 October 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 141,360 (4 pages)
27 September 2013	Appointment of Mr Anthony Joseph Coe Hughes as a director (2 pages)
27 September 2013	Appointment of Mrs Sally Elizabeth Wace as a director (2 pages)
27 September 2013	Appointment of Mrs Sally Elizabeth Wace as a director (2 pages)
27 September 2013	Appointment of Mr Anthony Joseph Coe Hughes as a director (2 pages)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Double Double Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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