Twofour Group Holdings Limited. net worth, address, company information. Free

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Twofour Group Holdings Limited (reg no 08602993) is a private limited company legally formed on 2013-07-09 in United Kingdom. The company can be found at Itv White City, 201 Wood Lane, London W12 7RU. Having undergone a change in 2015-12-22, the previous name this firm utilized was Boom Supervisory Limited. Twofour Group Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Twofour Group Holdings Limited
Number	08602993
Date of Incorporation:	July 9, 2013
End of financial year:	31 December
Address:	Itv White City, 201 Wood Lane, London, W12 7RU
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Timothy C. (in the company from 15 November 2021), Jake R. (appointment date: 31 October 2019). The Companies House lists 1 person of significant control - Itv Tfg Holdings Limited, a firm which can be reached at 201 Wood Lane, W12 7RU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Itv Tfg Holdings Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09498877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (264 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (264 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, December 2022 \| accounts	Free Download (266 pages)
(AD01) Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on 23rd May 2022 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 15th November 2021 filed on: 26th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2021 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2019 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st October 2019 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from The London Television Centre Upper Ground London SE1 9LT United Kingdom on 19th July 2018 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 19th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 3rd, January 2017 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 9th, February 2016 \| accounts	Free Download (50 pages)
(TM01) Director's appointment terminated on 24th December 2015 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed boom supervisory LIMITEDcertificate issued on 22/12/15 filed on: 22nd, December 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from 218 Penarth Road Cardiff CF11 8NN on 30th November 2015 to The London Television Centre Upper Ground London SE1 9LT filed on: 30th, November 2015 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 12th, October 2015 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 12th June 2015 filed on: 29th, September 2015 \| capital	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2nd September 2015: 1713020.20 GBP capital
(AR01) Annual return with complete list of members, drawn up to 9th July 2015 filed on: 20th, August 2015 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 20th August 2015: 1713020.20 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, August 2015 \| resolution	Free Download
(TM01) Director's appointment terminated on 24th June 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th June 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th June 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th June 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th June 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th June 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th January 2015 filed on: 12th, January 2015 \| officers	Free Download (1 page)
(CH01) On 3rd November 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th October 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th October 2014 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (49 pages)
(AP01) New director was appointed on 24th September 2014 filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2014 filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2014 filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2014 filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th July 2014 filed on: 6th, August 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 6th August 2014: 372030.18 GBP capital
(TM01) Director's appointment terminated on 30th June 2014 filed on: 13th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th November 2013 filed on: 5th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th November 2013 filed on: 5th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th November 2013 filed on: 5th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th November 2013 filed on: 5th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th November 2013 filed on: 5th, November 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name filed on: 5th, November 2013 \| resolution	Free Download (60 pages)
(SH01) Statement of Capital on 16th October 2013: 383268.18 GBP filed on: 5th, November 2013 \| capital	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 5th, November 2013 \| capital	Free Download (2 pages)
(CERTNM) Company name changed boom pictures (holdings) LIMITEDcertificate issued on 04/11/13 filed on: 4th, November 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st October 2013 filed on: 31st, October 2013 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, July 2013 \| incorporation	Free Download (42 pages)

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