TWOFOUR BROADCAST LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | |
13/06/2513 June 2025 | |
13/06/2513 June 2025 | |
03/06/253 June 2025 | Director's details changed for Jake Roberts on 2019-10-31 |
02/10/242 October 2024 | |
02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
02/10/242 October 2024 | |
02/10/242 October 2024 | |
22/07/2422 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
17/11/2317 November 2023 | |
17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
17/11/2317 November 2023 | |
17/11/2317 November 2023 | |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
26/11/2126 November 2021 | Termination of appointment of Pukar Surendra Mehta as a director on 2021-11-15 |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
11/11/1911 November 2019 | DIRECTOR APPOINTED JAKE ROBERTS |
11/11/1911 November 2019 | DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
11/11/1911 November 2019 | DIRECTOR APPOINTED TIMOTHY JOHN CARTER |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LEACH |
07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKMAN |
13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKMAN |
26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320025 |
26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320026 |
26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320027 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320024 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320023 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320021 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320022 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS |
09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/08/1428 August 2014 | DIRECTOR APPOINTED SHIREEN YVONNE ABBOTT |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY |
08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023511320028 |
08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320028 |
07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023511320027 |
06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
04/11/134 November 2013 | ADOPT ARTICLES 15/10/2013 |
04/11/134 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
29/10/1329 October 2013 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY |
29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023511320026 |
22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023511320025 |
18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023511320024 |
13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023511320023 |
21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023511320022 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023511320021 |
09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 31/12/2012 |
28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT WACE / 31/12/2012 |
28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LEACH / 31/12/2012 |
28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HAWKINS / 31/12/2012 |
28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 31/12/2012 |
28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COE HUGHES / 31/12/2012 |
15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/01/1131 January 2011 | DIRECTOR APPOINTED DANIEL ADAMSON |
31/01/1131 January 2011 | DIRECTOR APPOINTED ANDREW MACKENZIE |
31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/10/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LEACH / 01/10/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HAWKINS / 01/10/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COE HUGHES / 01/10/2009 |
27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOULIHAN |
10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR STUART MURPHY |
05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HUGHES |
01/05/081 May 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY DAVID JACKMAN |
21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PRICEWATERHOUSECOOPERS PRINCESS COURT 23 PRINCESS STREET PLYMOUTH PL1 2EX |
14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/09/0620 September 2006 | DIRECTOR RESIGNED |
20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
06/03/066 March 2006 | DIRECTOR RESIGNED |
16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
25/10/0525 October 2005 | DIRECTOR RESIGNED |
11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/057 October 2005 | RE-DIVIDEND 16/09/05 |
07/10/057 October 2005 | RE DIVIDEND 16/09/05 |
07/10/057 October 2005 | RE DIVIDEND 16/09/05 |
30/08/0530 August 2005 | COMPANY NAME CHANGED TWO FOUR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 30/08/05 |
22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/04/0417 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
24/02/0324 February 2003 | NC INC ALREADY ADJUSTED 27/12/02 |
24/02/0324 February 2003 | £ NC 100/100000 27/12 |
24/02/0324 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
31/05/0131 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: PRICEWATERHOUSECOOPERS MIDLAND HOUSE NOTTE STREET PLYMOUTH PL1 2EJ |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
20/04/9820 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
21/02/9821 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
14/03/9614 March 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
08/12/958 December 1995 | £ IC 100/50 13/11/95 £ SR 50@1=50 |
06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9528 November 1995 | RE PURCHASE SHARES 13/11/95 |
13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/10/9412 October 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: QUAY WEST STUDIOS BREAKWATER ROAD PLYMOUTH PL9 7PJ |
13/02/9413 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
13/02/9413 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
17/03/9317 March 1993 | AUDITOR'S RESIGNATION |
13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: PHOENIX HOUSE NOTTE STREET PLYMOUTH |
27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BP |
07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
13/04/8913 April 1989 | ALTER MEM AND ARTS 230389 |
11/04/8911 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/89 |
11/04/8911 April 1989 | COMPANY NAME CHANGED WESTPAL LIMITED CERTIFICATE ISSUED ON 12/04/89 |
23/02/8923 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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