Twofour Broadcast Limited

Active02351132 Private limited company
Incorporated
23 February 1989 (37 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Poseidon House
Neptune Park
Plymouth
PL4 0SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
Also at Itv TFG Holdings Limited
British
Born March 1982 (44)
Director · Appointed 31 October 2019
Also at Boom Cymru TV Ltd, The Garden Productions Limited, Itv TFG Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 31 October 2019
Also at Boom Pictures Limited, Itv TFG Holdings Limited, Twofour Group Holdings Limited · more companies
British
Born December 1974 (51)
Director · Appointed 15 August 2014
British
Born July 1971 (55)
Director · Appointed 13 September 2010
Also at Itv TFG Holdings Limited
British
Born August 1973 (53)
Officer history (23 former)
31 August 2025
Appointed Brindley, David as Director
15 November 2021
Resigned Mehta, Pukar Surendra as Director
31 October 2019
Resigned Mackenzie, Andrew as Director
31 October 2019
Appointed Carter, Timothy John as Director
31 October 2019
Appointed Roberts, Jake as Director
31 October 2019
Resigned Hughes, Anthony Joseph Coe as Director
31 October 2019
Resigned Leach, Melanie Gina as Director
31 October 2019
Appointed Mehta, Pukar Surendra as Director
30 April 2016
Resigned Jackman, Timothy David as Director
24 June 2015
Resigned Jackman, Timothy David as Secretary
1 December 2014
Resigned Hawkins, Mark Richard as Director
15 August 2014
Appointed Abbott, Shireen Yvonne as Director
14 July 2014
Resigned Heggessey, Lorraine Sylvia as Director
15 October 2013
Resigned Wace, Charles Robert as Director
15 October 2013
Appointed Heggessey, Lorraine Sylvia as Director
13 September 2010
Appointed Adamson, Daniel as Director
22 March 2010
Appointed Mackenzie, Andrew as Director
26 June 2009
Resigned Houlihan, Joseph as Director
17 April 2009
Resigned Murphy, Stuart as Director
15 January 2008
Resigned Hughes, Anthony Joseph Coe as Secretary
15 January 2008
Appointed Jackman, Timothy David as Director
15 January 2008
Appointed Jackman, Timothy David as Secretary
1 September 2006
Resigned Langley, Jason Charles as Director
21 August 2006
Appointed Murphy, Stuart as Director
12 June 2006
Appointed Houlihan, Joseph as Director
6 April 2006
Appointed Hawkins, Mark Richard as Director
15 February 2006
Resigned Hitchins, Jill as Director
19 September 2005
Resigned Ward, Shireen as Director
19 September 2005
Resigned Mills, Charles Richard as Director
1 October 2004
Appointed Langley, Jason Charles as Director
21 June 2002
Appointed Leach, Melanie Gina as Director
21 June 2002
Appointed Ward, Shireen as Director
7 January 2002
Resigned Hawkins, Mark Richard as Director
20 September 2001
Appointed Hawkins, Mark Richard as Director
2 November 1998
Appointed Hitchins, Jill as Director
25 April 1998
Resigned Hitchins, Jill as Director
14 April 1998
Appointed Mills, Charles Richard as Director
14 April 1998
Appointed Hughes, Anthony Joseph Coe as Secretary
8 April 1998
Resigned Boydell, Charles John Stirrup as Director
8 April 1998
Resigned Boydell, Charles John Stirrup as Secretary
6 April 1998
Resigned Slade, Christopher Timothy as Director
18 February 1998
Appointed Hughes, Anthony Joseph Coe as Director
1 August 1996
Appointed Hitchins, Jill as Director
22 December 1995
Appointed Slade, Christopher Timothy as Director
22 December 1995
Appointed Boydell, Charles John Stirrup as Director
13 November 1995
Appointed Boydell, Charles John Stirrup as Secretary
13 November 1995
Resigned Slade, Christopher Timothy as Secretary
13 November 1995
Resigned Slade, Christopher Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05493388

Holdings 2

Companies where Twofour Broadcast Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts filing
27 June 2026Other filing
27 June 2026Other filing
26 June 2026Confirmation statement with no updates22 June 2026
6 March 2026Registered office address changed
Show all recent filings

Some other companies at this address

Output Productions Limited
Quay West Productions Limited
Twofour Group Limited

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