TWOFOUR GROUP HOLDINGS LIMITED
LONDON BOOM SUPERVISORY LIMITED BOOM PICTURES (HOLDINGS) LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 08602993
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of TWOFOUR GROUP HOLDINGS LIMITED are www.twofourgroupholdings.co.uk, and www.twofour-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Twofour Group Holdings Limited is a Private Limited Company. The company registration number is 08602993. Twofour Group Holdings Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Twofour Group Holdings Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . HUGHES, Anthony Joseph Coe is a Director of the company. LEACH, Melanie Gina is a Director of the company. MACKENZIE-BETTY, Andrew is a Director of the company. Secretary FENWICK, Mark has been resigned. Director AHMAD, Waqqas has been resigned. Director ANDREWS, David William has been resigned. Director DAVIES, Huw Eurig has been resigned. Director EALES, Darryl Charles has been resigned. Director HEGGESSEY, Lorraine Sylvia has been resigned. Director LONG, Nigel Gregory has been resigned. Director SASAKI, Daniel William has been resigned. Director SHERWOOD, Simon Michael Cross has been resigned. Director THOMPSON, Richard William has been resigned. Director WACE, Charles Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUGHES, Anthony Joseph Coe
Appointed Date: 24 September 2014
60 years old
Director
LEACH, Melanie Gina
Appointed Date: 24 September 2014
51 years old
Director
MACKENZIE-BETTY, Andrew
Appointed Date: 24 September 2014
55 years old

Resigned Directors

Secretary
FENWICK, Mark
Resigned: 24 June 2015
Appointed Date: 09 July 2013
Director
AHMAD, Waqqas
Resigned: 07 October 2014
Appointed Date: 15 October 2013
46 years old
Director
ANDREWS, David William
Resigned: 24 June 2015
Appointed Date: 07 October 2014
42 years old
Director
DAVIES, Huw Eurig
Resigned: 24 December 2015
Appointed Date: 15 October 2013
60 years old
Director
EALES, Darryl Charles
Resigned: 24 June 2015
Appointed Date: 17 June 2014
65 years old
Director
HEGGESSEY, Lorraine Sylvia
Resigned: 30 June 2014
Appointed Date: 09 July 2013
69 years old
Director
LONG, Nigel Gregory
Resigned: 24 June 2015
Appointed Date: 15 October 2013
67 years old
Director
SASAKI, Daniel William
Resigned: 17 June 2014
Appointed Date: 15 October 2013
62 years old
Director
SHERWOOD, Simon Michael Cross
Resigned: 12 January 2015
Appointed Date: 15 October 2013
65 years old
Director
THOMPSON, Richard William
Resigned: 24 June 2015
Appointed Date: 24 September 2014
59 years old
Director
WACE, Charles Robert
Resigned: 24 June 2015
Appointed Date: 15 October 2013
64 years old

Persons With Significant Control

Itv Tfg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWOFOUR GROUP HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 31 December 2014
25 Jan 2016
Termination of appointment of Huw Eurig Davies as a director on 24 December 2015
22 Dec 2015
Company name changed boom supervisory LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
...
... and 39 more events
04 Nov 2013
Company name changed boom pictures (holdings) LIMITED\certificate issued on 04/11/13
  • CONNOT ‐
31 Oct 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-15
23 Oct 2013
Registration of charge 086029930002
22 Oct 2013
Registration of charge 086029930001
09 Jul 2013
Incorporation

TWOFOUR GROUP HOLDINGS LIMITED Charges

16 October 2013
Charge code 0860 2993 0002
Delivered: 23 October 2013
Status: Satisfied on 26 June 2015
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0860 2993 0001
Delivered: 22 October 2013
Status: Satisfied on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…

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