TWOFOUR GROUP HOLDINGS LIMITED
Company Number 08602993
Status
Active
Incorporated
July 9, 2013
Entity Type
Ltd
Registered Office
Itv White City
London
W12 7RU
70100
Previous Names
BOOM SUPERVISORY LIMITED
Ceased on Dec 22, 2015
BOOM PICTURES (HOLDINGS) LIMITED
Ceased on Nov 4, 2013
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 23, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
TWOFOUR GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08602993, this organization has been active since July 2013. Primarily in the 70100 sector, the business maintains its official headquarters at Itv White City. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 16, 2025
Confirmation Statement
Jul 22, 2025
Accounts
Jun 13, 2025
Other
Jun 13, 2025
Other
Jun 13, 2025
Officers
Jun 3, 2025
Accounts
Sep 28, 2024
Accounts
Sep 28, 2024
Other
Sep 28, 2024
Other
Sep 28, 2024
Confirmation Statement
Jul 25, 2024
Accounts
Sep 22, 2023
Accounts
Sep 22, 2023
Other
Sep 22, 2023
Other
Sep 22, 2023
Persons With Significant Control
Jul 31, 2023
Confirmation Statement
Jul 25, 2023
Accounts
Dec 29, 2022
Accounts
Dec 29, 2022
Other
Dec 29, 2022
Other
Dec 29, 2022
Confirmation Statement
Jul 13, 2022
Address
May 23, 2022
Officers
Nov 26, 2021
Officers
Nov 26, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Itv Tfg Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
07473151
OXFORD SCIENTIFIC FILMS LIMITED
CARTER, Timothy John is a director
03991026
SO TELEVISION LIMITED
CARTER, Timothy John is a director
07155077
THE GARDEN PRODUCTIONS LIMITED
CARTER, Timothy John is a director
02936337
BOOM CYMRU TV LTD
CARTER, Timothy John is a director
16482681
QUAY WEST PRODUCTIONS LIMITED
ROBERTS, Jake is a director
14763338
OUTPUT PRODUCTIONS LIMITED
ROBERTS, Jake is a director
08479545
DOUBLE DOUBLE LIMITED
ROBERTS, Jake is a director
02351132
TWOFOUR BROADCAST LIMITED
ROBERTS, Jake is a director
09498877
ITV TFG HOLDINGS LIMITED
ROBERTS, Jake is a director
05493388
TWOFOUR GROUP LIMITED
ROBERTS, Jake is a director
07922831
BOOM PICTURES LIMITED
ROBERTS, Jake is a director