Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Twofour Group Holdings Limited
- Incorporated
- 9 July 2013 (13 years)
- Previously known as
- Boom Supervisory Limited (until 22 December 2015)Boom Pictures (Holdings) Limited (until 4 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2021
British
Born September 1971 (55)
Director · Appointed 31 October 2019
British
Born December 1974 (51)
Officer history (15 former)
15 November 2021
15 November 2021
31 October 2019
31 October 2019
31 October 2019
31 October 2019
31 October 2019
24 December 2015
24 June 2015
24 June 2015
24 June 2015
24 June 2015
24 June 2015
24 June 2015
Resigned Fenwick, Mark as Secretary
12 January 2015
7 October 2014
7 October 2014
24 September 2014
24 September 2014
24 September 2014
24 September 2014
30 June 2014
17 June 2014
17 June 2014
15 October 2013
15 October 2013
15 October 2013
15 October 2013
15 October 2013
15 October 2013
9 July 2013
9 July 2013
Appointed Fenwick, Mark as Secretary
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. 09498877
Holdings 2
Companies where Twofour Group Holdings 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Accounts filing | |||
| 16 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Alfreton
London
Handforth
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →