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Twofour Group Holdings Limited

Twofour Group Holdings Limited is an active company incorporated on 9 July 2013 with the registered office located in London, Greater London. Twofour Group Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08602993
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Dec 1974
ITV TFG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Twofour Broadcast Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
Twofour Group Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
Boom Pictures Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
Double Double Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
ITV TFG Holdings Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
Output Productions Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
Quay West Productions Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
So Television Limited
Timothy John Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £211K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£21.4M
Decreased by £119K (-1%)
Total Liabilities
-£9.39M
Increased by £345K (+4%)
Net Assets
£12.02M
Decreased by £464K (-4%)
Debt Ratio (%)
44%
Increased by 1.85% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Itv Tfg Holdings Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Jake Roberts Details Changed
5 Years Ago on 31 Oct 2019
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jun 2025
Director's details changed for Jake Roberts on 31 October 2019
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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