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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Adamson, Daniel
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Shireen Yvonne
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Timothy John
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    TWOFOUR BROADCAST LIMITED - 2005-08-30
    BONDCO 1117 LIMITED - 2005-08-08
    icon of addressTwofour Studios, Estover, Plymouth, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Hitchins, Jill
    Producer born in May 1948
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-04-25
    OF - Director → CIF 0
    Hitchins, Jill
    Television Producer born in May 1948
    Individual
    icon of calendar 1998-11-02 ~ 2006-02-15
    OF - Director → CIF 0
  • 2
    Jackman, Timothy David
    Legal And Business Affairs born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2016-04-30
    OF - Director → CIF 0
    Jackman, Timothy David
    Legal And Business Affairs
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Andrew
    Tv Producer born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Slade, Christopher Timothy
    Director/Producer born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-13
    OF - Director → CIF 0
    Slade, Christopher Timothy
    Television And Video Producer born in April 1956
    Individual (6 offsprings)
    icon of calendar 1995-12-22 ~ 1998-04-06
    OF - Director → CIF 0
    Slade, Christopher Timothy
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-13
    OF - Secretary → CIF 0
  • 5
    Ward, Shireen
    Television Production born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 6
    Langley, Jason Charles
    Media Manager born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Mills, Charles Richard
    Marketer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2005-09-19
    OF - Director → CIF 0
  • 8
    Heggessey, Lorraine Sylvia
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Houlihan, Joseph
    Television Producer born in October 1959
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Hawkins, Mark Richard
    Coo born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2002-01-07
    OF - Director → CIF 0
    Hawkins, Mark Richard
    Director born in April 1966
    Individual (6 offsprings)
    icon of calendar 2006-04-06 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Boydell, Charles John Stirrup
    Dir / Producer born in October 1960
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-04-08
    OF - Director → CIF 0
    Boydell, Charles John Stirrup
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 12
    Wace, Charles Robert
    Director/Producer born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-10-15
    OF - Director → CIF 0
  • 13
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 14
    Leach, Melanie Gina
    Tv Producer born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Murphy, Stuart
    Television Producer born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2009-04-17
    OF - Director → CIF 0
  • 16
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2019-10-31
    OF - Director → CIF 0
    Hughes, Anthony Joseph Coe
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TWOFOUR BROADCAST LIMITED

Previous names
WESTPAL LIMITED - 1989-04-12
TWO FOUR PRODUCTIONS LIMITED - 2005-08-30
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • TWOFOUR BROADCAST LIMITED
    Info
    WESTPAL LIMITED - 1989-04-12
    TWO FOUR PRODUCTIONS LIMITED - 1989-04-12
    Registered number 02351132
    icon of addressTwofour Studios, Estover, Plymouth, Devon PL6 7RG
    PRIVATE LIMITED COMPANY incorporated on 1989-02-23 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • TWOFOUR BROADCAST LIMITED
    S
    Registered number 02351132
    icon of addressTwofour Studios, Estover, Plymouth, Devon, England, PL6 7RG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TWOFOUR BROADCAST LIMITED
    S
    Registered number 02351132
    icon of addressTwofour Studios, Estover, Plymouth, Devon, United Kingdom, PL6 7RG
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTwofour Studios, Estover, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    129,187 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTwofour Studios, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressTwofour Studios Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.