TG

TWOFOUR GROUP LIMITED

Active

Company number 05493388

Plymouth, United Kingdom · Incorporated 28 June 2005

1st Floor Poseidon House, Neptune Park, Plymouth, PL4 0SJ, United Kingdom

Last updated on 26 July 2026

Video production activities · SIC 59112

Television programme production activities · SIC 59113

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1117 LIMITED · 28 June 2005 – 8 August 2005

TWOFOUR BROADCAST LIMITED · 8 August 2005 – 30 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Double Double Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
27 June 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
13 June 2025 View
Legacy
Other
13 June 2025 View
Legacy
Other
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2022 View
Legacy
Accounts
8 June 2022 View
Legacy
Other
8 June 2022 View
Legacy
Other
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change Sail Address Company With Old Address New Address
Address
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Change Sail Address Company With New Address
Address
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Change Person Secretary Company With Change Date
Officers
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2013 View
Capital Name Of Class Of Shares
Capital
31 October 2013 View
Resolution
Resolution
31 October 2013 View
Statement Of Companys Objects
Change Of Constitution
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2013 View
Change Person Director Company With Change Date
Officers
10 August 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Legacy
Mortgage
16 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
22 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Legacy
Mortgage
28 January 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Group
Accounts
10 September 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Address
21 April 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Group
Accounts
14 November 2007 View
Legacy
Mortgage
27 February 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Accounts
5 May 2006 View
Statement Of Affairs
Miscellaneous
14 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Statement Of Affairs
Miscellaneous
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Address
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Certificate Change Of Name Company
Change Of Name
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
8 August 2005 View
Incorporation Company
Incorporation
28 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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