Twofour Group Limited

05493388

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR POSEIDON HOUSE, PLYMOUTH, PL4 0SJ

Incorporated 28/06/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

59112

Video production activities

59113

Television programme production activities

Officers

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

Persons with Significant Control

Double Double Limited

75–100% shares

75–100% votes

Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 08479545 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/02/2014Registered 07/02/2014Satisfied 07/05/2015

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

outstanding

COUTTS & COMPANY

Created 13/06/2012Registered 16/06/2012

charge

satisfied

COUTTS & COMPANY

Created 28/05/2012Registered 01/06/2012Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 20/10/2011Registered 22/10/2011Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 24/01/2011Registered 28/01/2011Satisfied 12/05/2015

charge

satisfied

COUTTS AND COMPANY

Created 17/07/2008Registered 22/07/2008Satisfied 12/05/2015

charge

satisfied

COUTTS & COMPANY

Created 22/02/2007Registered 27/02/2007Satisfied 12/05/2015