2waytraffic Uk Limited

General information

Name:

2waytraffic Uk Ltd

Office Address:

12th Floor, Brunel Building 2 Canalside Walk W2 1DG London

Number: 06254196

Incorporation date: 2007-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 12th Floor, Brunel Building, London W2 1DG 2waytraffic Uk Limited is classified as a Private Limited Company issued a 06254196 registration number. The company was established on 2007-05-21. The company's classified under the NACE and SIC code 59133 which stands for Television programme distribution activities. 2waytraffic Uk Ltd filed its latest accounts for the financial period up to 31st March 2022. Its most recent annual confirmation statement was submitted on 21st May 2023.

Darren H. is the following firm's solitary managing director, who was assigned this position in 2015 in April. Since March 2018 Cheryl L., had been performing the duties for this specific limited company up until the resignation in 2023. In addition a different director, including Richard P. resigned in 2023.

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 15 April 2015

Latest update: 25 April 2024

Darren H.

Role: Secretary

Appointed: 15 March 2015

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: Columbia Pictures Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Canalside Walk, W2 1DG and was registered as a PSC under the registration number 242372.

Columbia Pictures Corporation Limited
Address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 242372
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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New registered office address 100 st. James Road Northampton NN5 5LF. Change occurred on Thursday 28th December 2023. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
16
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