| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-22 |
delete person Louise Hutchinson |
| 2024-03-22 |
update person_description Dave Trelfa => Dave Trelfa |
| 2024-03-22 |
update person_description Lily Fitzpatrick => Lily Fitzpatrick |
| 2024-03-22 |
update person_title Lily Fitzpatrick: Deputy Head of Production => EIC, Production |
| 2023-11-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-06 |
delete person Olusoga Adamo |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-07-03 |
delete source_ip 34.251.201.224 |
| 2023-07-03 |
delete source_ip 34.253.101.190 |
| 2023-07-03 |
delete source_ip 54.194.170.100 |
| 2023-07-03 |
insert source_ip 206.189.121.97 |
| 2023-07-03 |
update robots_txt_status www.twofour.co.uk: 404 => 200 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-09-07 |
update person_description Anna Reid => Anna Reid |
| 2022-09-07 |
update person_description Neil Edwards => Neil Edwards |
| 2022-09-07 |
update person_description Seb Curtis => Seb Curtis |
| 2022-08-08 |
update person_title Neil Edwards: Head of Specialist Factual => Head of Factual |
| 2022-07-05 |
insert personal_emails su..@twofour.co.uk |
| 2022-07-05 |
delete source_ip 3.248.8.137 |
| 2022-07-05 |
delete source_ip 52.49.198.28 |
| 2022-07-05 |
delete source_ip 52.212.43.230 |
| 2022-07-05 |
insert email su..@twofour.co.uk |
| 2022-07-05 |
insert source_ip 34.251.201.224 |
| 2022-07-05 |
insert source_ip 34.253.101.190 |
| 2022-07-05 |
insert source_ip 54.194.170.100 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-21 |
insert person Francesca Kybert |
| 2022-04-19 |
delete address Kingsbourne House
229- 231 High Holborn
London
WC1V 7DA |
| 2022-04-19 |
insert about_pages_linkeddomain i.am |
| 2022-04-19 |
insert address 195 Wood Lane
London
W12 7FQ |
| 2022-04-19 |
insert person Lucy Blatch |
| 2022-04-19 |
update person_description Sue Kenderdine => Sue Kenderdine |
| 2022-04-19 |
update person_title Vicky Lea: HR Manager; HR Manager for Twofour Group => HR Business Partner |
| 2021-12-15 |
delete general_emails en..@twofour.co.uk |
| 2021-12-15 |
delete email en..@twofour.co.uk |
| 2021-12-15 |
delete index_pages_linkeddomain colorlib.com |
| 2021-12-15 |
delete index_pages_linkeddomain wordpress.org |
| 2021-12-15 |
delete phone +44 (0)1752 727 400 |
| 2021-12-15 |
delete phone +44(0)20 7438 1800 |
| 2021-12-15 |
delete source_ip 51.140.146.129 |
| 2021-12-15 |
insert address Kingsbourne House
229- 231 High Holborn
London
WC1V 7DA |
| 2021-12-15 |
insert address Twofour Studios
Estover
Plymouth
PL6 7RG |
| 2021-12-15 |
insert index_pages_linkeddomain webflow.com |
| 2021-12-15 |
insert source_ip 3.248.8.137 |
| 2021-12-15 |
insert source_ip 52.49.198.28 |
| 2021-12-15 |
insert source_ip 52.212.43.230 |
| 2021-12-15 |
update primary_contact null => Twofour Studios
Estover
Plymouth
PL6 7RG |
| 2021-12-15 |
update robots_txt_status www.twofour.co.uk: 200 => 404 |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUKAR MEHTA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-05-21 |
insert otherexecutives Seb Curtis |
| 2021-05-21 |
insert person Grace Reynolds |
| 2021-05-21 |
insert person Seb Curtis |
| 2021-04-05 |
delete person Hawar Fettah |
| 2021-04-05 |
insert person Louise Ryan |
| 2021-01-26 |
delete otherexecutives Natalie McArdle |
| 2021-01-26 |
delete career_pages_linkeddomain talentbases.com |
| 2021-01-26 |
delete person Natalie McArdle |
| 2021-01-26 |
insert person Faz Aftab |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
insert personal_emails an..@twofour.co.uk |
| 2020-09-30 |
delete about_pages_linkeddomain boomerang.co.uk |
| 2020-09-30 |
delete career_pages_linkeddomain filmtvcharity.org.uk |
| 2020-09-30 |
delete career_pages_linkeddomain headspace.com |
| 2020-09-30 |
delete career_pages_linkeddomain mentalhealth.org.uk |
| 2020-09-30 |
delete career_pages_linkeddomain mind.org.uk |
| 2020-09-30 |
delete career_pages_linkeddomain nhs.uk |
| 2020-09-30 |
delete career_pages_linkeddomain theguardian.com |
| 2020-09-30 |
delete person Sam Grace |
| 2020-09-30 |
delete person Wil Edwards |
| 2020-09-30 |
delete phone +44 (0) 29 2245 0000 |
| 2020-09-30 |
insert email an..@twofour.co.uk |
| 2020-09-30 |
insert person Olusoga Adamo |
| 2020-07-24 |
delete person Eniela Bella |
| 2020-07-24 |
delete person Gill Garland |
| 2020-07-24 |
delete person Holly Hodges |
| 2020-07-24 |
insert about_pages_linkeddomain itvstudios.com |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-05-21 |
insert about_pages_linkeddomain boomerang.co.uk |
| 2020-04-20 |
insert career_pages_linkeddomain filmtvcharity.org.uk |
| 2020-04-20 |
insert career_pages_linkeddomain headspace.com |
| 2020-04-20 |
insert career_pages_linkeddomain mentalhealth.org.uk |
| 2020-04-20 |
insert career_pages_linkeddomain mind.org.uk |
| 2020-04-20 |
insert career_pages_linkeddomain nhs.uk |
| 2020-04-20 |
insert career_pages_linkeddomain theguardian.com |
| 2020-03-21 |
delete general_emails en..@boomcymru.co.uk |
| 2020-03-21 |
delete career_pages_linkeddomain twofour-rights.co.uk |
| 2020-03-21 |
delete email en..@twofouramerica.com |
| 2020-03-21 |
delete email en..@boomcymru.co.uk |
| 2020-03-21 |
delete index_pages_linkeddomain t.co |
| 2020-03-21 |
delete index_pages_linkeddomain twofour-rights.co.uk |
| 2020-03-21 |
delete phone + 1 818-479-4256 |
| 2020-03-21 |
delete source_ip 104.45.81.79 |
| 2020-03-21 |
insert career_pages_linkeddomain colorlib.com |
| 2020-03-21 |
insert career_pages_linkeddomain wordpress.org |
| 2020-03-21 |
insert index_pages_linkeddomain colorlib.com |
| 2020-03-21 |
insert index_pages_linkeddomain instagram.com |
| 2020-03-21 |
insert index_pages_linkeddomain wordpress.org |
| 2020-03-21 |
insert source_ip 51.140.146.129 |
| 2019-12-12 |
delete index_pages_linkeddomain twitter.com |
| 2019-11-12 |
insert index_pages_linkeddomain twitter.com |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED JAKE ROBERTS |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN CARTER |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE LEACH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-12 |
delete index_pages_linkeddomain twitter.com |
| 2019-10-12 |
insert career_pages_linkeddomain twofour-rights.co.uk |
| 2019-10-12 |
insert contact_pages_linkeddomain twofour-rights.co.uk |
| 2019-10-12 |
insert index_pages_linkeddomain twofour-rights.co.uk |
| 2019-10-12 |
insert management_pages_linkeddomain twofour-rights.co.uk |
| 2019-10-12 |
insert terms_pages_linkeddomain twofour-rights.co.uk |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-13 |
insert index_pages_linkeddomain twitter.com |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-07-13 |
delete index_pages_linkeddomain twitter.com |
| 2019-07-13 |
insert contact_pages_linkeddomain t.co |
| 2019-05-12 |
delete industry_tag features & entertainment television |
| 2019-05-12 |
insert contact_pages_linkeddomain t.co |
| 2019-05-12 |
insert contact_pages_linkeddomain twitter.com |
| 2019-05-12 |
insert industry_tag features and entertainment television |
| 2019-04-07 |
delete contact_pages_linkeddomain t.co |
| 2019-04-07 |
delete contact_pages_linkeddomain twitter.com |
| 2019-01-25 |
insert contact_pages_linkeddomain twitter.com |
| 2018-12-22 |
delete contact_pages_linkeddomain twitter.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
insert contact_pages_linkeddomain twitter.com |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-18 |
insert career_pages_linkeddomain thetalentmanager.com |
| 2018-08-18 |
insert index_pages_linkeddomain twitter.com |
| 2018-07-10 |
delete contact_pages_linkeddomain twitter.com |
| 2018-07-10 |
delete index_pages_linkeddomain twitter.com |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-05-21 |
insert general_emails en..@twofour.co.uk |
| 2018-05-21 |
insert contact_pages_linkeddomain t.co |
| 2018-05-21 |
insert email en..@twofour.co.uk |
| 2018-04-02 |
delete contact_pages_linkeddomain t.co |
| 2018-04-02 |
insert contact_pages_linkeddomain twitter.com |
| 2018-02-13 |
delete general_emails en..@boompictures.co.uk |
| 2018-02-13 |
delete about_pages_linkeddomain naturaltelevision.co.uk |
| 2018-02-13 |
delete about_pages_linkeddomain oxfordscientificfilms.tv |
| 2018-02-13 |
delete contact_pages_linkeddomain twitter.com |
| 2018-02-13 |
delete email en..@boompictures.co.uk |
| 2018-01-01 |
delete coo Sharon Stotts |
| 2018-01-01 |
delete person Sharon Stotts |
| 2018-01-01 |
insert contact_pages_linkeddomain twitter.com |
| 2017-12-01 |
delete contact_pages_linkeddomain twitter.com |
| 2017-10-31 |
insert contact_pages_linkeddomain t.co |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-23 |
delete contact_pages_linkeddomain t.co |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
insert contact_pages_linkeddomain twitter.com |
| 2017-07-10 |
insert about_pages_linkeddomain boomerang.co.uk |
| 2017-07-10 |
insert about_pages_linkeddomain mainstreetpictures.co.uk |
| 2017-07-10 |
insert about_pages_linkeddomain naturaltelevision.co.uk |
| 2017-07-10 |
insert about_pages_linkeddomain oxfordscientificfilms.tv |
| 2017-07-10 |
insert about_pages_linkeddomain twofour-rights.co.uk |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-05-23 |
delete address 15125 Ventura Blvd, Suite 201, Sherman Oaks, CA 91403 |
| 2017-05-23 |
delete contact_pages_linkeddomain twitter.com |
| 2017-05-23 |
insert address 15301 Ventura Blvd, Building D #220, Sherman Oaks, CA 91403 |
| 2017-05-23 |
insert contact_pages_linkeddomain t.co |
| 2017-04-05 |
insert coo Sharon Stotts |
| 2017-04-05 |
delete career_pages_linkeddomain twofourtalent.co.uk |
| 2017-04-05 |
delete contact_pages_linkeddomain t.co |
| 2017-04-05 |
insert career_pages_linkeddomain talentbases.com |
| 2017-04-05 |
insert contact_pages_linkeddomain twitter.com |
| 2017-04-05 |
insert person Sharon Stotts |
| 2017-02-08 |
insert contact_pages_linkeddomain t.co |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-29 |
delete contact_pages_linkeddomain twitter.com |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-16 |
delete contact_pages_linkeddomain t.co |
| 2016-11-16 |
delete phone + 1 818-479-4200 |
| 2016-11-16 |
insert phone + 1 818-479-4256 |
| 2016-10-17 |
insert contact_pages_linkeddomain t.co |
| 2016-09-19 |
delete contact_pages_linkeddomain t.co |
| 2016-09-19 |
insert career_pages_linkeddomain twofourtalent.co.uk |
| 2016-08-22 |
delete career_pages_linkeddomain twofourtalent.co.uk |
| 2016-08-22 |
insert contact_pages_linkeddomain t.co |
| 2016-07-22 |
delete contact_pages_linkeddomain t.co |
| 2016-07-22 |
insert contact_pages_linkeddomain twitter.com |
| 2016-06-23 |
delete personal_emails an..@twofour.co.uk |
| 2016-06-23 |
insert publicrelations_emails pr@twofour.co.uk |
| 2016-06-23 |
delete contact_pages_linkeddomain twitter.com |
| 2016-06-23 |
delete email an..@twofour.co.uk |
| 2016-06-23 |
delete person Matt Pritchard |
| 2016-06-23 |
delete person Tim Jackman |
| 2016-06-23 |
insert contact_pages_linkeddomain t.co |
| 2016-06-23 |
insert email pr@twofour.co.uk |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKMAN |
| 2016-04-16 |
delete address 15303 Ventura Blvd, Suite C1100, Sherman Oaks, CA 91403 |
| 2016-04-16 |
delete phone + 1 818-455-4600 |
| 2016-04-16 |
insert address 15125 Ventura Blvd, Suite 201, Sherman Oaks, CA 91403 |
| 2016-04-16 |
insert phone + 1 818-479-4200 |
| 2016-04-16 |
update person_title Matt Pritchard: Group Development Director; Group Director of Development => Group Director of Development |
| 2016-02-29 |
delete otherexecutives Matt Pritchard |
| 2016-02-29 |
delete alias Twofour Wales |
| 2016-02-29 |
update person_description Matt Pritchard => Matt Pritchard |
| 2016-02-29 |
update person_title Matt Pritchard: Development Director => Group Development Director; Group Director of Development |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-01 |
insert coo Anthony Hughes |
| 2016-02-01 |
insert otherexecutives Matt Pritchard |
| 2016-02-01 |
delete person Huw Eurig Davies |
| 2016-02-01 |
insert contact_pages_linkeddomain twitter.com |
| 2016-02-01 |
insert person Matt Pritchard |
| 2016-02-01 |
update person_title Anthony Hughes: Commercial Director for Twofour Broadcast; Chief Financial Officer => Chief Operating Officer; Commercial Director for Twofour Broadcast; Chief Financial Officer |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-04 |
delete contact_pages_linkeddomain twitter.com |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
delete address 121 W Lexington Dr, #401, Glendale, CA 91203 |
| 2015-11-03 |
delete phone +1 818-480-3282 |
| 2015-11-03 |
insert address 15303 Ventura Blvd, Suite C1100, Sherman Oaks, CA 91403 |
| 2015-11-03 |
insert phone + 1 818-455-4600 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
delete contact_pages_linkeddomain t.co |
| 2015-09-08 |
delete source_ip 85.133.58.47 |
| 2015-09-08 |
insert contact_pages_linkeddomain twitter.com |
| 2015-09-08 |
insert source_ip 104.45.81.79 |
| 2015-09-08 |
update person_description Andrew Mackenzie => Andrew Mackenzie |
| 2015-09-08 |
update person_description Melanie Leach => Melanie Leach |
| 2015-09-08 |
update person_title Dan Adamson: Group Director of Programmes => Group 's Director of Programmes; Director of Programmes |
| 2015-09-08 |
update person_title Shireen Abbott: Group Director of Production; Group 's Director of Production => Director of Production; Group 's Director of Production |
| 2015-08-13 |
update num_mort_outstanding 3 => 0 |
| 2015-08-13 |
update num_mort_satisfied 25 => 28 |
| 2015-08-11 |
delete chairman Richard Thompson |
| 2015-08-11 |
delete founder Charles Wace |
| 2015-08-11 |
delete otherexecutives Charles Wace |
| 2015-08-11 |
delete career_pages_linkeddomain onetwofour.com |
| 2015-08-11 |
delete contact_pages_linkeddomain twitter.com |
| 2015-08-11 |
delete index_pages_linkeddomain onetwofour.com |
| 2015-08-11 |
delete person Charles Wace |
| 2015-08-11 |
delete person Richard Thompson |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKMAN |
| 2015-06-30 |
insert contact_pages_linkeddomain t.co |
| 2015-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320025 |
| 2015-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320026 |
| 2015-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320027 |
| 2015-06-09 |
update num_mort_outstanding 13 => 3 |
| 2015-06-09 |
update num_mort_satisfied 15 => 25 |
| 2015-06-02 |
update person_description Melanie Leach => Melanie Leach |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320021 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320022 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320023 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320024 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-04-02 |
delete contact_pages_linkeddomain t.co |
| 2015-04-02 |
insert alias Twofour Wales |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-05 |
insert contact_pages_linkeddomain twitter.com |
| 2015-03-05 |
insert index_pages_linkeddomain twitter.com |
| 2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS |
| 2015-02-05 |
insert general_emails en..@boomcymru.co.uk |
| 2015-02-05 |
delete index_pages_linkeddomain twitter.com |
| 2015-02-05 |
insert email en..@boomcymru.co.uk |
| 2015-02-05 |
insert phone +44 (0) 29 2245 0000 |
| 2014-12-29 |
insert personal_emails an..@twofour.co.uk |
| 2014-12-29 |
delete contact_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert contact_pages_linkeddomain t.co |
| 2014-12-29 |
insert email an..@twofour.co.uk |
| 2014-11-26 |
delete contact_pages_linkeddomain t.co |
| 2014-11-26 |
insert contact_pages_linkeddomain twitter.com |
| 2014-10-29 |
insert contact_pages_linkeddomain t.co |
| 2014-10-29 |
insert index_pages_linkeddomain t.co |
| 2014-10-29 |
insert index_pages_linkeddomain twitter.com |
| 2014-10-29 |
insert person Dan Adamson |
| 2014-10-29 |
update person_description Shireen Abbott => Shireen Abbott |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
delete ceo Mark Hawkins |
| 2014-09-23 |
delete general_emails en..@twofourarabia.ae |
| 2014-09-23 |
delete otherexecutives Anthony Hughes |
| 2014-09-23 |
insert cfo Anthony Hughes |
| 2014-09-23 |
insert chairman Richard Thompson |
| 2014-09-23 |
insert founder Charles Wace |
| 2014-09-23 |
insert otherexecutives Charles Wace |
| 2014-09-23 |
delete address Khalifa Park Campus, PO Box 77810, Abu Dhabi, UAE |
| 2014-09-23 |
delete address PO BOX 2211, Philadelphia, Pennsylvania 19103 |
| 2014-09-23 |
delete alias Twofour Arabia FZ |
| 2014-09-23 |
delete alias Twofour Arabia FZ LLC |
| 2014-09-23 |
delete contact_pages_linkeddomain twofourarabia.ae |
| 2014-09-23 |
delete email en..@twofourarabia.ae |
| 2014-09-23 |
delete industry_tag content agency and events |
| 2014-09-23 |
delete person Mark Hawkins |
| 2014-09-23 |
delete phone +1 215 827 5691 |
| 2014-09-23 |
delete phone +971 2 2346160 |
| 2014-09-23 |
insert career_pages_linkeddomain onetwofour.com |
| 2014-09-23 |
insert email po..@twofour.co.uk |
| 2014-09-23 |
insert index_pages_linkeddomain onetwofour.com |
| 2014-09-23 |
insert person Richard Thompson |
| 2014-09-23 |
update person_title Andrew Mackenzie: Group Creative Director; Group Creative Director of Twofour - Broadcast 's 2014 Independent Production Company of the Year => Chief Creative Officer; Chief Creative Officer for All Non - Scripted Labels |
| 2014-09-23 |
update person_title Anthony Hughes: Commercial Director for Twofour Broadcast; Commercial Director => Commercial Director for Twofour Broadcast; Chief Financial Officer |
| 2014-09-23 |
update person_title Charles Wace: Founder & Non - Exec Director => Founder; Non Executive Director |
| 2014-09-23 |
update person_title Shireen Abbott: Director of Production => Group Director of Production |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED SHIREEN YVONNE ABBOTT |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY |
| 2014-08-16 |
delete chairman Charles Wace |
| 2014-08-16 |
insert general_emails en..@boompictures.co.uk |
| 2014-08-16 |
insert otherexecutives Anthony Hughes |
| 2014-08-16 |
delete career_pages_linkeddomain twofour-rights.co.uk |
| 2014-08-16 |
delete contact_pages_linkeddomain twofour-rights.co.uk |
| 2014-08-16 |
delete index_pages_linkeddomain t.co |
| 2014-08-16 |
delete index_pages_linkeddomain twitter.com |
| 2014-08-16 |
delete index_pages_linkeddomain twofour-rights.co.uk |
| 2014-08-16 |
delete index_pages_linkeddomain twofourarabia.ae |
| 2014-08-16 |
delete management_pages_linkeddomain twofour-rights.co.uk |
| 2014-08-16 |
delete terms_pages_linkeddomain twofour-rights.co.uk |
| 2014-08-16 |
insert address Heol Porth Teigr, Cardiff, CF10 4GA |
| 2014-08-16 |
insert email en..@boompictures.co.uk |
| 2014-08-16 |
insert person Huw Eurig Davies |
| 2014-08-16 |
insert phone +44 (0) 29 20 671 500 |
| 2014-08-16 |
update person_description Melanie Leach => Melanie Leach |
| 2014-08-16 |
update person_title Anthony Hughes: Commercial Director, Twofour & Boom Pictures; Commercial Director for Twofour Broadcast => Commercial Director for Twofour Broadcast; Commercial Director |
| 2014-08-16 |
update person_title Charles Wace: Chairman => Founder & Non - Exec Director |
| 2014-08-16 |
update person_title Tim Jackman: Solicitor; Legal and Business Affairs Director, Twofour & Boom Pictures => Solicitor; Legal and Business Affairs Director |
| 2014-07-11 |
insert ceo Melanie Leach |
| 2014-07-11 |
delete person Lorraine Heggessey |
| 2014-07-11 |
insert career_pages_linkeddomain twofourtalent.co.uk |
| 2014-07-11 |
update person_description Mark Hawkins => Mark Hawkins |
| 2014-07-11 |
update person_description Melanie Leach => Melanie Leach |
| 2014-07-11 |
update person_title Charles Wace: Chairman; Non - Executive Director, Boom Pictures => Chairman |
| 2014-07-11 |
update person_title Mark Hawkins: Managing Director, Twofour Digital & Rocket Science & Executive Director of Boom Pictures => Chief Executive, Twofour Digital |
| 2014-07-11 |
update person_title Melanie Leach: Managing Director, Twofour Broadcast & Executive Director of Boom Pictures => Chief Executive; Advisory Chair for the Guardian Edinburgh International Festival |
| 2014-05-28 |
delete person Paul Tarplee |
| 2014-05-28 |
update person_description Andrew Mackenzie => Andrew Mackenzie |
| 2014-05-07 |
update num_mort_charges 26 => 28 |
| 2014-05-07 |
update num_mort_outstanding 12 => 13 |
| 2014-05-07 |
update num_mort_satisfied 14 => 15 |
| 2014-04-21 |
delete industry_tag features & entertainment television producer and digital |
| 2014-04-21 |
insert industry_tag features & entertainment television producer and content |
| 2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023511320028 |
| 2014-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023511320028 |
| 2014-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023511320027 |
| 2014-03-24 |
insert index_pages_linkeddomain t.co |
| 2014-03-09 |
delete address 175 E Olive Ave, 4th Floor, Burbank, CA 91502 |
| 2014-03-09 |
delete phone +1 818-480-7410 |
| 2014-03-09 |
insert address 121 W Lexington Dr, #401, Glendale, CA 91203 |
| 2014-03-09 |
insert phone +1 818-480-3282 |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-10 |
delete index_pages_linkeddomain t.co |
| 2014-02-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-27 |
insert address Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA |
| 2014-01-11 |
insert index_pages_linkeddomain t.co |
| 2013-12-28 |
delete index_pages_linkeddomain t.co |
| 2013-11-07 |
update num_mort_charges 23 => 26 |
| 2013-11-07 |
update num_mort_outstanding 9 => 12 |
| 2013-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-04 |
update statutory_documents ADOPT ARTICLES 15/10/2013 |
| 2013-10-31 |
insert index_pages_linkeddomain t.co |
| 2013-10-31 |
update person_description Paul Tarplee => Paul Tarplee |
| 2013-10-31 |
update person_title Charles Wace: Chairman => Chairman; Non - Executive Director, Boom Pictures |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE HEGGESSEY |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
| 2013-10-23 |
delete ceo Charles Wace |
| 2013-10-23 |
delete ceo Mark Hawkins |
| 2013-10-23 |
delete otherexecutives Anthony Hughes |
| 2013-10-23 |
delete otherexecutives Rob Brown |
| 2013-10-23 |
insert chairman Charles Wace |
| 2013-10-23 |
delete index_pages_linkeddomain t.co |
| 2013-10-23 |
delete index_pages_linkeddomain therocketsciencegroup.co.uk |
| 2013-10-23 |
delete person Rob Brown |
| 2013-10-23 |
insert person Lorraine Heggessey |
| 2013-10-23 |
update person_description Charles Wace => Charles Wace |
| 2013-10-23 |
update person_description Mark Hawkins => Mark Hawkins |
| 2013-10-23 |
update person_title Anthony Hughes: Commercial Director for Twofour Broadcast; Commercial Director => Commercial Director for Twofour Broadcast; Commercial Director, Boom Pictures |
| 2013-10-23 |
update person_title Charles Wace: Group Chief Executive => Chairman |
| 2013-10-23 |
update person_title Mark Hawkins: Managing Director, Twofour Group and Twofour Digital & Rocket Science; Managing Director => Managing Director, Twofour Digital & Rocket Science & Executive Director of Boom Pictures |
| 2013-10-23 |
update person_title Melanie Leach: Managing Director, Twofour Broadcast => Managing Director, Twofour Broadcast & Executive Director of Boom Pictures |
| 2013-10-23 |
update person_title Tim Jackman: Solicitor; Legal & Business Affairs Director => Solicitor; Legal and Business Affairs Director, Boom Pictures |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023511320026 |
| 2013-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023511320025 |
| 2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023511320024 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
delete email ba..@twofour.co.uk |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-04 |
insert email ba..@twofour.co.uk |
| 2013-08-20 |
delete address 6565 Sunset Boulevard, Suite 200, Hollywood, CA 90028 |
| 2013-08-20 |
delete phone +1 323 443 7870 |
| 2013-08-20 |
insert address 175 E Olive Ave, 4th Floor, Burbank, CA 91502 |
| 2013-08-20 |
insert phone +1 818-480-7410 |
| 2013-08-01 |
update num_mort_charges 22 => 23 |
| 2013-08-01 |
update num_mort_outstanding 8 => 9 |
| 2013-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023511320023 |
| 2013-07-02 |
update num_mort_charges 21 => 22 |
| 2013-07-02 |
update num_mort_outstanding 18 => 8 |
| 2013-07-02 |
update num_mort_satisfied 3 => 14 |
| 2013-07-01 |
update website_status ServerDown => OK |
| 2013-07-01 |
delete email st..@twofour.co.uk |
| 2013-06-26 |
update num_mort_charges 20 => 21 |
| 2013-06-26 |
update num_mort_outstanding 17 => 18 |
| 2013-06-25 |
update num_mort_charges 17 => 20 |
| 2013-06-25 |
update num_mort_outstanding 14 => 17 |
| 2013-06-24 |
update num_mort_charges 16 => 17 |
| 2013-06-24 |
update num_mort_outstanding 13 => 14 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-14 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 15 => 16 |
| 2013-06-23 |
update num_mort_outstanding 12 => 13 |
| 2013-06-22 |
update num_mort_charges 14 => 15 |
| 2013-06-22 |
update num_mort_outstanding 11 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-14 |
| 2013-06-21 |
update num_mort_charges 11 => 14 |
| 2013-06-21 |
update num_mort_outstanding 8 => 11 |
| 2013-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023511320022 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023511320021 |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
insert email st..@twofour.co.uk |
| 2013-04-14 |
insert index_pages_linkeddomain t.co |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2013-02-27 |
delete person Shanon Smith |
| 2013-02-13 |
insert person Shanon Smith |
| 2013-01-30 |
delete otherexecutives Juliet Williams |
| 2013-01-30 |
delete person Juliet Williams |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COE HUGHES / 31/12/2012 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LEACH / 31/12/2012 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT WACE / 31/12/2012 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HAWKINS / 31/12/2012 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 31/12/2012 |
| 2013-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 31/12/2012 |
| 2012-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-11-05 |
delete person Lisa Opie |
| 2012-11-05 |
update person_description Mark Hawkins |
| 2012-11-05 |
update person_title Mark Hawkins |
| 2012-10-30 |
delete person Dave Frampton |
| 2012-10-30 |
delete person Gareth Stockdale |
| 2012-10-30 |
delete person Louiza Vicary |
| 2012-10-30 |
delete person Tanya Elliott |
| 2012-10-30 |
insert person Andrew Mackenzie |
| 2012-10-30 |
insert person Juliet Williams |
| 2012-10-30 |
insert person Melanie Leach |
| 2012-10-30 |
insert person Paul Tarplee |
| 2012-10-30 |
insert person Rob Brown |
| 2012-10-30 |
insert person Shireen Abbott |
| 2012-10-24 |
delete person Juliet Williams |
| 2012-10-24 |
delete person Lisa Opie |
| 2012-10-24 |
delete person Paul Tarplee |
| 2012-10-24 |
delete person Rob Brown |
| 2012-10-24 |
delete person Tim Jackman |
| 2012-10-24 |
delete phone +1 215 727 569 1 |
| 2012-10-24 |
delete phone 001 215 827 5691 |
| 2012-10-24 |
insert address 6565 Sunset Boulevard, Suite 200, Hollywood, CA 90028 |
| 2012-10-24 |
insert email en..@twofouramerica.com |
| 2012-10-24 |
insert email en..@twofouramerica.com |
| 2012-10-24 |
insert person Dan Adamson |
| 2012-10-24 |
insert person Danny Villa |
| 2012-10-24 |
insert person Darren Smith |
| 2012-10-24 |
insert person David Clews |
| 2012-10-24 |
insert person Juliet Rice |
| 2012-10-24 |
insert person Tamara Abood |
| 2012-10-24 |
insert phone +1 215 827 5691 |
| 2012-10-24 |
insert phone +1 323 443 7870 |
| 2012-10-24 |
update person_description Andrew Mackenzie |
| 2012-10-24 |
delete person Andrew Mackenzie |
| 2012-10-24 |
delete person Dan Adamson |
| 2012-10-24 |
delete person Danny Villa |
| 2012-10-24 |
delete person Darren Smith |
| 2012-10-24 |
delete person David Clews |
| 2012-10-24 |
delete person Juliet Rice |
| 2012-10-24 |
delete person Melanie Leach |
| 2012-10-24 |
delete person Shireen Abbott |
| 2012-10-24 |
delete person Tamara Abood |
| 2012-10-24 |
insert person Dave Frampton |
| 2012-10-24 |
insert person Gareth Stockdale |
| 2012-10-24 |
insert person Lisa Opie |
| 2012-10-24 |
insert person Louiza Vicary |
| 2012-10-24 |
insert person Tanya Elliott |
| 2012-10-24 |
insert person Tim Jackman |
| 2012-10-24 |
delete person Dave Frampton |
| 2012-10-24 |
delete person Gareth Stockdale |
| 2012-10-24 |
delete person Louiza Vicary |
| 2012-10-24 |
delete person Tanya Elliott |
| 2012-10-24 |
insert person Andrew Mackenzie |
| 2012-10-24 |
insert person Juliet Williams |
| 2012-10-24 |
insert person Melanie Leach |
| 2012-10-24 |
insert person Paul Tarplee |
| 2012-10-24 |
insert person Rob Brown |
| 2012-10-24 |
insert person Shireen Abbott |
| 2012-10-24 |
update person_description Charles Wace |
| 2012-10-24 |
update person_title Anthony Hughes |
| 2012-10-24 |
update person_title Charles Wace |
| 2012-10-24 |
delete person Andrew Mackenzie |
| 2012-10-24 |
delete person Juliet Williams |
| 2012-10-24 |
delete person Melanie Leach |
| 2012-10-24 |
delete person Paul Tarplee |
| 2012-10-24 |
delete person Rob Brown |
| 2012-10-24 |
delete person Shireen Abbott |
| 2012-10-24 |
insert person Dave Frampton |
| 2012-10-24 |
insert person Gareth Stockdale |
| 2012-10-24 |
insert person Louiza Vicary |
| 2012-10-24 |
insert person Tanya Elliott |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW MACKENZIE |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED DANIEL ADAMSON |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COE HUGHES / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HAWKINS / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LEACH / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/10/2009 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOULIHAN |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART MURPHY |
| 2009-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-05-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TIMOTHY DAVID JACKMAN |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY HUGHES |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
PRICEWATERHOUSECOOPERS
PRINCESS COURT
23 PRINCESS STREET
PLYMOUTH
PL1 2EX |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-07 |
update statutory_documents RE DIVIDEND 16/09/05 |
| 2005-10-07 |
update statutory_documents RE DIVIDEND 16/09/05 |
| 2005-10-07 |
update statutory_documents RE-DIVIDEND 16/09/05 |
| 2005-08-30 |
update statutory_documents COMPANY NAME CHANGED
TWO FOUR PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 30/08/05 |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
27/12/02 |
| 2003-02-24 |
update statutory_documents £ NC 100/100000
27/12 |
| 2003-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 2001-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/01 FROM:
PRICEWATERHOUSECOOPERS
MIDLAND HOUSE
NOTTE STREET
PLYMOUTH PL1 2EJ |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents £ IC 100/50
13/11/95
£ SR 50@1=50 |
| 1995-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-28 |
update statutory_documents RE PURCHASE SHARES 13/11/95 |
| 1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/94 FROM:
QUAY WEST STUDIOS
BREAKWATER ROAD
PLYMOUTH
PL9 7PJ |
| 1994-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM:
PHOENIX HOUSE
NOTTE STREET
PLYMOUTH |
| 1989-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/89 FROM:
14 PRINCESS VICTORIA STREET
CLIFTON
BRISTOL
BS8 4BP |
| 1989-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1989-04-13 |
update statutory_documents ALTER MEM AND ARTS 230389 |
| 1989-04-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/04/89 |
| 1989-04-11 |
update statutory_documents COMPANY NAME CHANGED
WESTPAL LIMITED
CERTIFICATE ISSUED ON 12/04/89 |
| 1989-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |