Twofour Broadcast Limited

02351132

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR POSEIDON HOUSE, PLYMOUTH, PL4 0SJ

Incorporated 23/02/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Daniel Adamson

director · Since 13/09/2010

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Shireen Yvonne Abbott

director · Since 15/08/2014

DIRECTOR OF PRODUCTION

BRITISH · ENGLAND · Age 54

Also on 1 other board

Timothy John Carter

director · Since 31/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Jake Roberts

director · Since 31/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

David Brindley

director · Since 31/08/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Twofour Group Limited

75–100% shares

75–100% votes

Appoint directors

Twofour Studios, Estover, Plymouth, PL6 7RG

Reg: 05493388 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/04/2014Registered 08/04/2014Satisfied 08/04/2014

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/04/2014Registered 07/04/2014Satisfied 26/06/2015

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 16/10/2013Registered 23/10/2013Satisfied 26/06/2015

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/10/2013Registered 22/10/2013Satisfied 26/06/2015

Charge

satisfied

COUTTS & CO

Created 08/10/2013Registered 18/10/2013Satisfied 12/05/2015

Charge

satisfied

COUTTS & CO

Created 09/07/2013Registered 13/07/2013Satisfied 12/05/2015

Charge

satisfied

COUTTS & CO

Created 17/06/2013Registered 21/06/2013Satisfied 12/05/2015

Charge

satisfied

COUTTS & CO

Created 13/05/2013Registered 16/05/2013Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 27/03/2013Registered 09/04/2013Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 27/03/2013Registered 09/04/2013Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 27/03/2013Registered 28/03/2013Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 07/12/2012Registered 15/12/2012Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 20/11/2012Registered 23/11/2012Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 13/08/2012Registered 22/08/2012Satisfied 05/06/2013

charge

satisfied

COUTTS & COMPANY

Created 11/07/2012Registered 18/07/2012Satisfied 05/06/2013

charge

satisfied

COUTTS & COMPANY

Created 21/06/2012Registered 29/06/2012Satisfied 05/06/2013

charge

satisfied

COUTTS & COMPANY

Created 21/06/2012Registered 29/06/2012Satisfied 05/06/2013

charge

satisfied

COUTTS & COMPANY

Created 02/04/2012Registered 20/04/2012Satisfied 05/06/2013

charge

satisfied

COUTTS & COMPANY

Created 15/12/2011Registered 20/12/2011Satisfied 05/06/2013

charge

satisfied

COUTTS & COMPANY

Created 22/04/2010Registered 23/04/2010Satisfied 12/05/2015

charge

satisfied

INGENIOUS TELEVISION LLP

Created 20/05/2008Registered 30/05/2008Satisfied 05/06/2013

charge

satisfied

INGENIOUS TELEVISION LLP

Created 12/02/2007Registered 16/02/2007Satisfied 05/06/2013

charge

satisfied

COUTTS & COMPANY

Created 07/12/2006Registered 21/12/2006Satisfied 05/06/2013

charge

satisfied

DERWENT VALLET LONDON LIMITED

Created 16/05/2006Registered 20/05/2006Satisfied 05/06/2013

charge

satisfied

DERWENT VALLEY LONDON LIMITED

Created 16/05/2006Registered 20/05/2006Satisfied 05/06/2013

charge

satisfied

COUTTS & COMPANY

Created 01/03/2005Registered 03/03/2005Satisfied 11/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1995Registered 01/12/1995Satisfied 21/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 09/09/1994Registered 19/09/1994Satisfied 12/02/1999