Twofour Group Holdings Limited

Company Name	Twofour Group Holdings Limited
Directors	Jake Roberts and Timothy John Carter
Company Status	Active
Company Number	08602993
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 9 months ago)
Previous Names	Boom Pictures (Holdings) Limited and Boom Supervisory Limited

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, 3 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, 4 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	Ms Lorraine Sylvia Heggessey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Secretary Name	Mr Mark Fenwick
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Waqqas Ahmad
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Huw Eurig Davies
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Charles Robert Wace
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Twofour Studios Estover Plymouth Devon PL6 7RG

Director Name	Mr Nigel Gregory Long
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Simon Michael Cross Sherwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Daniel William Sasaki
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Richard William Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	M&C Saatchi Merlin 36 Golden Square London W1F 9EE

Director Name	Mr Anthony Joseph Coe Hughes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
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	24 September 2014(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Andrew Mackenzie-Betty
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2019)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr David William Andrews
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

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, 3 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	teleduappllo.com

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

1.4m at £1	Itv Tfg Holdings LTD 82.17% Ordinary C Preferred
89.9k at £1	Itv Tfg Holdings LTD 5.25% Ordinary C
80.4k at £1	Itv Tfg Holdings LTD 4.69% Ordinary D
342k at £0.2	Itv Tfg Holdings LTD 3.99% Ordinary A
55.5k at £1	Itv Tfg Holdings LTD 3.24% Ordinary B
8.1m at £0.001	Itv Tfg Holdings LTD 0.47% Ordinary A Preferred
3.2m at £0.001	Itv Tfg Holdings LTD 0.18% Ordinary B Preferred
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£32,803
Gross Profit	£9,342
Net Worth	-£31,062
Cash	£11,097
Current Liabilities	£38,975

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	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months 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

27 October 2020	Full accounts made up to 31 December 2019 (20 pages)
28 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Andrew Mackenzie-Betty 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	Termination of appointment of Melanie Gina Leach as a director on 31 October 2019 (1 page)
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 (19 pages)
30 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 July 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 19 July 2018 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 December 2015 (21 pages)
3 January 2017	Full accounts made up to 31 December 2015 (21 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
9 February 2016	Group of companies' accounts made up to 31 December 2014 (50 pages)
9 February 2016	Group of companies' accounts made up to 31 December 2014 (50 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)
22 December 2015	Company name changed boom supervisory LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 (3 pages)
22 December 2015	Company name changed boom supervisory LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 (3 pages)
30 November 2015	Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015 (1 page)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Purchase of own shares. (3 pages)
30 September 2015	Change of share class name or designation (2 pages)
30 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Sub-division of shares on 12 June 2015 (13 pages)
29 September 2015	Sub-division of shares on 12 June 2015 (13 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,713,020.203 (8 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,713,020.203 (8 pages)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,713,020.203 (13 pages)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,713,020.203 (13 pages)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,713,020.203 (13 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 July 2015	Termination of appointment of Richard William Thompson as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Mark Fenwick as a secretary on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of David William Andrews as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Charles Robert Wace as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Mark Fenwick as a secretary on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Nigel Gregory Long as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Darryl Charles Eales as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Darryl Charles Eales as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of David William Andrews as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Charles Robert Wace as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Richard William Thompson as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Nigel Gregory Long as a director on 24 June 2015 (1 page)
26 June 2015	Satisfaction of charge 086029930001 in full (4 pages)
26 June 2015	Satisfaction of charge 086029930002 in full (4 pages)
26 June 2015	Satisfaction of charge 086029930002 in full (4 pages)
26 June 2015	Satisfaction of charge 086029930001 in full (4 pages)
12 January 2015	Termination of appointment of Simon Michael Cross Sherwood as a director on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of Simon Michael Cross Sherwood as a director on 12 January 2015 (1 page)
3 November 2014	Director's details changed for Mr Darryl Charles Eales on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Darryl Charles Eales on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Darryl Charles Eales on 3 November 2014 (2 pages)
8 October 2014	Termination of appointment of Waqqas Ahmad as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Mr David William Andrews as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Waqqas Ahmad as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Waqqas Ahmad as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Mr David William Andrews as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr David William Andrews as a director on 7 October 2014 (2 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
26 September 2014	Appointment of Andrew Mackenzie-Betty as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Mr Richard William Thompson as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Mr Richard William Thompson as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Melanie Gina Leach as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Mr Anthony Joseph Coe Hughes as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Melanie Gina Leach as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Mr Anthony Joseph Coe Hughes as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Andrew Mackenzie-Betty as a director on 24 September 2014 (2 pages)
25 September 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 372,030.181 (15 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 372,030.181 (15 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 372,030.181 (15 pages)
13 July 2014	Termination of appointment of Lorraine Heggessey as a director on 30 June 2014 (1 page)
13 July 2014	Termination of appointment of Lorraine Heggessey as a director on 30 June 2014 (1 page)
17 June 2014	Termination of appointment of Daniel Sasaki as a director (1 page)
17 June 2014	Appointment of Mr Darryl Charles Eales as a director (2 pages)
17 June 2014	Appointment of Mr Darryl Charles Eales as a director (2 pages)
17 June 2014	Termination of appointment of Daniel Sasaki as a director (1 page)
20 November 2013	Appointment of Mr Waqqas Ahmad as a director (3 pages)
20 November 2013	Appointment of Mr Waqqas Ahmad as a director (3 pages)
5 November 2013	Appointment of Mr Daniel William Sasaki as a director (3 pages)
5 November 2013	Appointment of Mr Charles Robert Wace as a director (3 pages)
5 November 2013	Change of share class name or designation (2 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (60 pages)
5 November 2013	Appointment of Simon Sherwood as a director (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 383,268.181 (15 pages)
5 November 2013	Appointment of Nigel Gregory Long as a director (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 383,268.181 (15 pages)
5 November 2013	Change of share class name or designation (2 pages)
5 November 2013	Particulars of variation of rights attached to shares (4 pages)
5 November 2013	Appointment of Simon Sherwood as a director (3 pages)
5 November 2013	Appointment of Mr Huw Eurig Davies as a director (3 pages)
5 November 2013	Appointment of Mr Huw Eurig Davies as a director (3 pages)
5 November 2013	Appointment of Mr Charles Robert Wace as a director (3 pages)
5 November 2013	Appointment of Mr Daniel William Sasaki as a director (3 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (60 pages)
5 November 2013	Particulars of variation of rights attached to shares (4 pages)
5 November 2013	Appointment of Nigel Gregory Long as a director (3 pages)
4 November 2013	Company name changed boom pictures (holdings) LIMITED\certificate issued on 04/11/13 CONNOT ‐ (3 pages)
4 November 2013	Company name changed boom pictures (holdings) LIMITED\certificate issued on 04/11/13 CONNOT ‐ (3 pages)
31 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-15 (1 page)
31 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-15 (1 page)
23 October 2013	Registration of charge 086029930002 (69 pages)
23 October 2013	Registration of charge 086029930002 (69 pages)
22 October 2013	Registration of charge 086029930001 (64 pages)
22 October 2013	Registration of charge 086029930001 (64 pages)
9 July 2013	Incorporation (42 pages)
9 July 2013	Incorporation (42 pages)

Twofour Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London