Twofour Group Limited

Active05493388 Private limited company
Incorporated
28 June 2005 (21 years)
Industry
Video production activities (59112)
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 June 2027
Last conf. stmt
23 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

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 Broadcast Limited · more companies
British
Born December 1974 (51)
Officer history (15 former)
15 November 2021
Resigned Mehta, Pukar Surendra as Director
31 October 2019
Resigned Hughes, Anthony Joseph Coe as Director
31 October 2019
Appointed Roberts, Jake as Director
31 October 2019
Appointed Mehta, Pukar Surendra as Director
31 October 2019
Resigned Leach, Melanie Gina as Director
31 October 2019
Appointed Carter, Timothy John as Director
6 July 2018
Appointed Leach, Melanie Gina as Director
6 July 2018
Resigned Fenwick, Mark William as Director
30 April 2016
Appointed Fenwick, Mark William as Director
30 April 2016
Resigned Jackman, Timothy David as Director
24 June 2015
Resigned Jackman, Timothy David as Secretary
24 June 2015
Resigned Wace, Charles Robert as Director
24 June 2015
Resigned Hawkins, Mark Richard as Director
14 July 2014
Resigned Heggessey, Lorraine Sylvia as Director
15 October 2013
Appointed Wace, Charles Robert as Director
15 October 2013
Resigned Brown, Robert Arthur as Director
15 October 2013
Appointed Heggessey, Lorraine Sylvia as Director
15 October 2013
Resigned Wace, Charles Robert as Director
20 December 2012
Resigned Williams, Juliet Susan Durrant as Director
23 July 2009
Appointed Williams, Juliet Susan Durrant as Director
18 April 2008
Resigned Hughes, Anthony Joseph Coe as Secretary
18 September 2007
Appointed Jackman, Timothy David as Director
18 September 2007
Appointed Jackman, Timothy David as Secretary
16 September 2005
Appointed Wace, Charles Robert as Director
16 September 2005
Appointed Brown, Robert Arthur as Director
16 September 2005
Appointed Hawkins, Mark Richard as Director
16 September 2005
Appointed Hughes, Anthony Joseph Coe as Secretary
16 September 2005
Appointed Hughes, Anthony Joseph Coe as Director
16 September 2005
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
16 September 2005
Resigned Bondlaw Directors Limited as Corporate Nominee Director
28 June 2005
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Appointed Bondlaw Directors Limited as Corporate Nominee 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. 08479545

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Other filing
27 June 2026Other filing
27 June 2026Accounts filing
26 May 2026Confirmation statement with no updates23 May 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 Broadcast Limited

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