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Contact details

Officers18

Events2

Documents69

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

TWOFOUR GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 2013 (11 years ago)

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Summary

NameTWOFOUR GROUP HOLDINGS LIMITED
Historical names
  • BOOM SUPERVISORY LIMITED
  • BOOM PICTURES (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08602993
LEI Code
  • 213800KZXFPLKC8YFJ40
Incorporation Date09 Jul 2013 (11 years ago) / 1987 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOOM ****************

ActiveUnited Kingdom

DOUBL****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

ITV TFG HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thompson, Richard William

Director


Appointed on24 Sep 2014

Resigned on24 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Carter, Timothy John

Director


Appointed on15 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fenwick, Mark

Secretary


Appointed on09 Jul 2013

Resigned on24 Jun 2015

Country of residenceEngland

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Events

Old value

22 Dec 2015

Name changeBOOM SUPERVISORY LIMITED

04 Nov 2013

Name changeBOOM PICTURES (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Confirmation statement with no updatesCS01View
23 May 2022Change registered office address company with date old address new addressAD01View
26 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800KZXFPLKC8YFJ40
  • Legal nameBOOM SUPERVISORY LIMITED
  • Registration date30 Jan 2014
  • StatusActiveExpired
  • Other namesBOOM PICTURES LIMITED, BOOM PICTURES (HOLDINGS) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2019
  • Next renewal18 May 2016

Frequently asked questions

Where is TWOFOUR GROUP HOLDINGS LIMITED's headquarters?

TWOFOUR GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is TWOFOUR GROUP HOLDINGS LIMITED's industry?

TWOFOUR GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TWOFOUR GROUP HOLDINGS LIMITED started?

TWOFOUR GROUP HOLDINGS LIMITED was started in 2013

What is the LEI number of TWOFOUR GROUP HOLDINGS LIMITED?

TWOFOUR GROUP HOLDINGS LIMITED LEI number is 213800KZXFPLKC8YFJ40

Sources: Companies House