TWOFOUR BROADCAST LIMITED
PLYMOUTH TWO FOUR PRODUCTIONS LIMITED

Hellopages » Devon » Plymouth » PL6 7RG

Company number 02351132
Status Active
Incorporation Date 23 February 1989
Company Type Private Limited Company
Address TWOFOUR STUDIOS, ESTOVER, PLYMOUTH, DEVON, PL6 7RG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Timothy David Jackman as a director on 30 April 2016. The most likely internet sites of TWOFOUR BROADCAST LIMITED are www.twofourbroadcast.co.uk, and www.twofour-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Twofour Broadcast Limited is a Private Limited Company. The company registration number is 02351132. Twofour Broadcast Limited has been working since 23 February 1989. The present status of the company is Active. The registered address of Twofour Broadcast Limited is Twofour Studios Estover Plymouth Devon Pl6 7rg. . ABBOTT, Shireen Yvonne is a Director of the company. ADAMSON, Daniel is a Director of the company. HUGHES, Anthony Joseph Coe is a Director of the company. LEACH, Melanie Gina is a Director of the company. MACKENZIE, Andrew is a Director of the company. Secretary BOYDELL, Charles John Stirrup has been resigned. Secretary HUGHES, Anthony Joseph Coe has been resigned. Secretary JACKMAN, Timothy David has been resigned. Secretary SLADE, Christopher Timothy has been resigned. Director BOYDELL, Charles John Stirrup has been resigned. Director HAWKINS, Mark Richard has been resigned. Director HAWKINS, Mark Richard has been resigned. Director HEGGESSEY, Lorraine Sylvia has been resigned. Director HITCHINS, Jill has been resigned. Director HITCHINS, Jill has been resigned. Director HOULIHAN, Joseph has been resigned. Director JACKMAN, Timothy David has been resigned. Director LANGLEY, Jason Charles has been resigned. Director MILLS, Charles Richard has been resigned. Director MURPHY, Stuart has been resigned. Director SLADE, Christopher Timothy has been resigned. Director SLADE, Christopher Timothy has been resigned. Director WACE, Charles Robert has been resigned. Director WARD, Shireen has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ABBOTT, Shireen Yvonne
Appointed Date: 15 August 2014
54 years old
Director
ADAMSON, Daniel
Appointed Date: 13 September 2010
52 years old
Director
HUGHES, Anthony Joseph Coe
Appointed Date: 18 February 1998
60 years old
Director
LEACH, Melanie Gina
Appointed Date: 21 June 2002
50 years old
Director
MACKENZIE, Andrew
Appointed Date: 22 March 2010
55 years old

Resigned Directors

Secretary
BOYDELL, Charles John Stirrup
Resigned: 08 April 1998
Appointed Date: 13 November 1995
Secretary
HUGHES, Anthony Joseph Coe
Resigned: 15 January 2008
Appointed Date: 14 April 1998
Secretary
JACKMAN, Timothy David
Resigned: 24 June 2015
Appointed Date: 15 January 2008
Secretary
SLADE, Christopher Timothy
Resigned: 13 November 1995
Director
BOYDELL, Charles John Stirrup
Resigned: 08 April 1998
Appointed Date: 22 December 1995
65 years old
Director
HAWKINS, Mark Richard
Resigned: 01 December 2014
Appointed Date: 06 April 2006
59 years old
Director
HAWKINS, Mark Richard
Resigned: 07 January 2002
Appointed Date: 20 September 2001
59 years old
Director
HEGGESSEY, Lorraine Sylvia
Resigned: 14 July 2014
Appointed Date: 15 October 2013
69 years old
Director
HITCHINS, Jill
Resigned: 15 February 2006
Appointed Date: 02 November 1998
77 years old
Director
HITCHINS, Jill
Resigned: 25 April 1998
Appointed Date: 01 August 1996
77 years old
Director
HOULIHAN, Joseph
Resigned: 26 June 2009
Appointed Date: 12 June 2006
66 years old
Director
JACKMAN, Timothy David
Resigned: 30 April 2016
Appointed Date: 15 January 2008
61 years old
Director
LANGLEY, Jason Charles
Resigned: 01 September 2006
Appointed Date: 01 October 2004
52 years old
Director
MILLS, Charles Richard
Resigned: 19 September 2005
Appointed Date: 14 April 1998
67 years old
Director
MURPHY, Stuart
Resigned: 17 April 2009
Appointed Date: 21 August 2006
54 years old
Director
SLADE, Christopher Timothy
Resigned: 06 April 1998
Appointed Date: 22 December 1995
69 years old
Director
SLADE, Christopher Timothy
Resigned: 13 November 1995
69 years old
Director
WACE, Charles Robert
Resigned: 15 October 2013
64 years old
Director
WARD, Shireen
Resigned: 19 September 2005
Appointed Date: 21 June 2002
54 years old

Persons With Significant Control

Twofour Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWOFOUR BROADCAST LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Timothy David Jackman as a director on 30 April 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
17 Oct 2015
Full accounts made up to 31 December 2014
...
... and 176 more events
07 Jun 1989
Accounting reference date notified as 31/07
13 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1989
Company name changed westpal LIMITED\certificate issued on 12/04/89
11 Apr 1989
Company name changed\certificate issued on 11/04/89
23 Feb 1989
Incorporation

TWOFOUR BROADCAST LIMITED Charges

4 April 2014
Charge code 0235 1132 0028
Delivered: 8 April 2014
Status: Satisfied on 8 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 April 2014
Charge code 0235 1132 0027
Delivered: 7 April 2014
Status: Satisfied on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
16 October 2013
Charge code 0235 1132 0026
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 0235 1132 0025
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…
8 October 2013
Charge code 0235 1132 0024
Delivered: 18 October 2013
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0235 1132 0023
Delivered: 13 July 2013
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0235 1132 0022
Delivered: 21 June 2013
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0235 1132 0021
Delivered: 16 May 2013
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
27 March 2013
Charge and deed of assignment
Delivered: 9 April 2013
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: Right title and interest in and to the rights, the…
27 March 2013
Charge and deed of assignment
Delivered: 9 April 2013
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: Right title and interest in and to the rights, the…
27 March 2013
Charge and deed of assignment
Delivered: 28 March 2013
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: Assigns right title and interest in and to the rights the…
7 December 2012
Charge and deed of assignment
Delivered: 15 December 2012
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: The chargor's right title and interest in and to the…
20 November 2012
Charge and deed of assignment
Delivered: 23 November 2012
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: All right title and interest in and to the programme "happy…
13 August 2012
Charge and deed of assignment
Delivered: 22 August 2012
Status: Satisfied on 5 June 2013
Persons entitled: Coutts & Company
Description: All right title and interest in and to the programme being…
11 July 2012
Charge and deed of assignment
Delivered: 18 July 2012
Status: Satisfied on 5 June 2013
Persons entitled: Coutts & Company
Description: All right title and interest in relation to the programme…
21 June 2012
Charge and deed of assignment
Delivered: 29 June 2012
Status: Satisfied on 5 June 2013
Persons entitled: Coutts & Company
Description: All right title and interest in relation to the programme…
21 June 2012
Charge and deed of assignment
Delivered: 29 June 2012
Status: Satisfied on 5 June 2013
Persons entitled: Coutts & Company
Description: All right title and interest in relation to the programme…
2 April 2012
Charge of deposit
Delivered: 20 April 2012
Status: Satisfied on 5 June 2013
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
15 December 2011
Charge and deed of assignment
Delivered: 20 December 2011
Status: Satisfied on 5 June 2013
Persons entitled: Coutts & Company
Description: Assigns the rights in and to the programme provisionally…
22 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Deed of charge
Delivered: 30 May 2008
Status: Satisfied on 5 June 2013
Persons entitled: Ingenious Television LLP
Description: The property, assets, rights and interests in and to the…
12 February 2007
Deed of charge
Delivered: 16 February 2007
Status: Satisfied on 5 June 2013
Persons entitled: Ingenious Television LLP
Description: By way of first fixed charge with full title guarantee…
7 December 2006
Charge and deed of assignment
Delivered: 21 December 2006
Status: Satisfied on 5 June 2013
Persons entitled: Coutts & Company
Description: The series of five episodes entitled '24 hours with...'…
16 May 2006
Rent deposit deed
Delivered: 20 May 2006
Status: Satisfied on 5 June 2013
Persons entitled: Derwent Valley London Limited
Description: The rent deposit from time to time standing to the credit…
16 May 2006
Rent deposit deed
Delivered: 20 May 2006
Status: Satisfied on 5 June 2013
Persons entitled: Derwent Vallet London Limited
Description: The rent deposit from time to time.
1 March 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 11 October 2005
Persons entitled: Coutts & Company
Description: F/H property k/a part b skytech view 3 bush park plymouth…
22 November 1995
Debenture
Delivered: 1 December 1995
Status: Satisfied on 21 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1994
Mortgage
Delivered: 19 September 1994
Status: Satisfied on 12 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being old newnham plympton plymouth…

Similar Companies

TWOFORTEA LTD TWOFORTYJAY SOLUTIONS LTD TWOFOUR GLOBAL LIMITED TWOFOUR GROUP HOLDINGS LIMITED TWOFOUR GROUP LIMITED TWOFOUREIGHT LTD TWOFOURFOUR LIMITED