opendata.bot
Company number
05493388

TWOFOUR GROUP LIMITED

Officer · CARTER, Timothy John and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TWOFOUR GROUP LIMITED
Company number
05493388
Registered office
1ST FLOOR POSEIDON HOUSE, NEPTUNE PARK, PLYMOUTH, PL4 0SJ, UNITED KINGDOM · 304 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
59112 — Video production activities · 59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 31/10/2019
Active
director
Appointed 31/10/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Double Double Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 31/10/2019
director Appointed 31/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2021 Director resigned MEHTA, Pukar Surendra
31/10/2019 Director resigned LEACH, Melanie Gina
31/10/2019 Director resigned HUGHES, Anthony Joseph Coe
31/10/2019 Director appointed MEHTA, Pukar Surendra
31/10/2019 Director appointed ROBERTS, Jake
31/10/2019 Director appointed CARTER, Timothy John
06/07/2018 Director resigned FENWICK, Mark William
06/07/2018 Director appointed LEACH, Melanie Gina
30/04/2016 Director resigned JACKMAN, Timothy David
30/04/2016 Director appointed FENWICK, Mark William
06/04/2016 Person with significant control added Double Double Limited
24/06/2015 Director resigned WACE, Charles Robert
24/06/2015 Director resigned HAWKINS, Mark Richard
24/06/2015 Secretary resigned JACKMAN, Timothy David
14/07/2014 Director resigned HEGGESSEY, Lorraine Sylvia
05/02/2014 Charge registered A registered charge
16/10/2013 Charge registered A registered charge
16/10/2013 Charge registered A registered charge
15/10/2013 Director resigned WACE, Charles Robert
15/10/2013 Director resigned BROWN, Robert Arthur

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TWOFOUR GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Charge of deposit — persons entitled: Coutts & Company
outstanding
Debenture — persons entitled: Coutts & Company
fully-satisfied
Charge of deposit — persons entitled: Coutts & Company
fully-satisfied
Charge of deposit — persons entitled: Coutts & Company
fully-satisfied
Charge of deposit — persons entitled: Coutts and Company
fully-satisfied
Charge of deposit — persons entitled: Coutts & Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Twofour Group Limited — PL4 0SJ
Tier 1 · renews 02/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05493388
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TWOFOUR GROUP LIMITED?
According to the official registry, the company number of TWOFOUR GROUP LIMITED is 05493388.
Where is TWOFOUR GROUP LIMITED registered?
The registered office is 1ST FLOOR POSEIDON HOUSE, NEPTUNE PARK, PLYMOUTH, PL4 0SJ, UNITED KINGDOM.
Who runs TWOFOUR GROUP LIMITED?
CARTER, Timothy John is listed among the officers of TWOFOUR GROUP LIMITED.
What is the SIC code of TWOFOUR GROUP LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities, 59113 — Television programme production activities.
Who controls TWOFOUR GROUP LIMITED?
Double Double Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TWOFOUR GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TWOFOUR GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About TWOFOUR GROUP LIMITED (05493388)

TWOFOUR GROUP LIMITED is a private limited company incorporated on 28 June 2005 and registered in the United Kingdom under company number 05493388. Its registered office is at 1ST FLOOR POSEIDON HOUSE, NEPTUNE PARK, PLYMOUTH, PL4 0SJ, UNITED KINGDOM. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Double Double Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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