2waytraffic UK Limited

Company Registration Number: 06254196

Company registered in England and Wales

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2waytraffic UK Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in London.

Registered Address

SONY PICTURES EUROPE HOUSE
25 GOLDEN SQUARE
LONDON
W1F 9LU

There are 30 companies currently registered at this postcode, including this one.

All companies at W1F 9LU

Registration Data

Company Number

06254196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £792,820£791,100£789,258£931,169£1,138,234£1,144,349£2,560,108
of which Cash £0£0£89,195£931,125£642,736£1,110,695£174,366
Total Assets £792,820£791,100£789,258£931,169£1,138,234£1,144,349£2,560,108
Current Liabilities £9,736£9,670£2,473£145,176£353,342£384,128£1,839,194
Net Current Assets £783,084£781,430£786,785£785,993£784,892£760,221£720,914
Total Net Worth £783,084£781,430£786,785£785,993£784,892£760,221£720,914

Previous Names

No previous names

Company Officers

  • HOPGOOD, Darren Nigel

    Secretary

    Appointed on 15 March 2015

     

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • BERG, Corii David

    Director

    Appointed on 21 January 2016

     

    Nationality: American

    Occupation: Senior Executive Vice President

    Month of birth: September 1968

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • HOPGOOD, Darren Nigel

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1977

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • PARSONS, Richard John

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1967

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • CASTLE, Alan George

    Secretary

    Appointed on 1 April 2012

    Resigned on 15 April 2015

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU
    United Kingdom

  • MOSS, Andrew Philip

    Secretary

    Appointed on 21 May 2007

    Resigned on 19 March 2009

    118
    Doyle Gardens
    London
    NW10 3SR

  • ABRAHAMS, Cornelius Gijsbrecht

    Director

    Appointed on 21 May 2007

    Resigned on 11 June 2010

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1969

    Heideweg 6, 1261 Gr
    Blaricum
    The Netherlands

  • CUNNINGHAM, Donna Grandy

    Director

    Appointed on 30 July 2010

    Resigned on 27 October 2010

    Nationality: American

    Occupation: Executive Vice President Operations

    Month of birth: March 1961

    64 New Cavendish Street,
    London
    W1G 8TB

  • CUNNINGHAM, Donna Grandy

    Director

    Appointed on 30 July 2010

    Resigned on 21 January 2016

    Nationality: American

    Occupation: Executive Vice President Operations

    Month of birth: March 1961

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU
    United Kingdom

  • GARDNER, Malcolm William

    Director

    Appointed on 21 May 2007

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    18 Elm Grove Road
    Ealing
    London
    W5 3JJ

  • MORLEY, Michael Anthony

    Director

    Appointed on 13 July 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Chief Creative Officer

    Month of birth: July 1957

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU
    United Kingdom

  • OAKES, Janet Christine

    Director

    Appointed on 5 February 2009

    Resigned on 17 September 2010

    Nationality: Uk

    Occupation: Commercial Director

    Month of birth: July 1967

    50a Clapham Common South Side
    London
    SW4 9BX

  • PYE, Chris Barton

    Director

    Appointed on 21 May 2007

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    3 Cope Studios
    Brooks Road
    London
    W4 3BJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MTP1K. Transaction: MzE3ODEzNTMxN2FkaXF6a2N4.

  2. 1 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjQwMzIyNmFkaXF6a2N4.

  3. 30 March 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L62VL7DD. Transaction: MzE3MjI2OTczNGFkaXF6a2N4.

  4. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTkxNDkzM2FkaXF6a2N4.

  5. 22 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQKV6G. Transaction: MzE1MzQ3OTcxMmFkaXF6a2N4.

  6. 26 January 2016 Appointment of Mr Corii David Berg as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFKC62. Transaction: MzE0MDUwODQwM2FkaXF6a2N4.

  7. 26 January 2016 Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFKCMG. Transaction: MzE0MDUwODM3MGFkaXF6a2N4.

  8. 26 January 2016 Appointment of Mr Richard John Parsons as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFKB0W. Transaction: MzE0MDUwODAzN2FkaXF6a2N4.

  9. 2 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KZZ7ZH. Transaction: MzEzNjQ0Mjg0NmFkaXF6a2N4.

  10. 17 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7WBI. Transaction: MzEyNTM0MjU0NGFkaXF6a2N4.

  11. 17 June 2015 Appointment of Mr Darren Nigel Hopgood as a secretary on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: AP03. Barcode: X49Q7NIJ. Transaction: MzEyNTM0MDU3NmFkaXF6a2N4.

  12. 17 June 2015 Termination of appointment of Alan George Castle as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X49Q7NK2. Transaction: MzEyNTM0MDU2NGFkaXF6a2N4.

  13. 17 June 2015 Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X49Q7NAO. Transaction: MzEyNTM0MDQ5M2FkaXF6a2N4.

  14. 16 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3YGLOF5. Transaction: MzExNTE5NzM1M2FkaXF6a2N4.

  15. 9 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39NL920. Transaction: MzEwMTU4MTgzOGFkaXF6a2N4.

  16. 2 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2NGHF. Transaction: MzA4OTg1MDkwM2FkaXF6a2N4.

  17. 17 July 2013 Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2CP880Z. Transaction: MzA4MTYyMTY1OWFkaXF6a2N4.

  18. 3 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYONC. Transaction: MzA3OTA2Mzc1M2FkaXF6a2N4.

  19. 3 June 2013 Director's details changed for Mrs Donna Cunningham on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29QYON4. Transaction: MzA3OTA2MzU4MWFkaXF6a2N4.

  20. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NMXSBE. Transaction: MzA2OTQ5NDE3M2FkaXF6a2N4.

  21. 11 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLYS1. Transaction: MzA1ODkyNDg0NGFkaXF6a2N4.

  22. 24 April 2012 Appointment of Alan George Castle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17IJNDV. Transaction: MzA1NjM2MzI1M2FkaXF6a2N4.

  23. 24 April 2012 Termination of appointment of Michael Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IJMYX. Transaction: MzA1NjM2MzA4OWFkaXF6a2N4.

  24. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDA3T. Transaction: MzA0OTc5NDQ5NWFkaXF6a2N4.

  25. 9 December 2011 Registered office address changed from 64 New Cavendish Street, London W1G 8TB on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: XKKZKZWF. Transaction: MzA0ODcxNzUzOGFkaXF6a2N4.

  26. 8 August 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XF2QGWIY. Transaction: MzA0MTc1Njk2OWFkaXF6a2N4.

  27. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNMSQ6V. Transaction: MzAyOTY5MjM3MGFkaXF6a2N4.

  28. 27 October 2010 Termination of appointment of Donna Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZ6BOLD. Transaction: MzAyNTk2OTEzOWFkaXF6a2N4.

  29. 17 September 2010 Termination of appointment of Janet Oakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBR0CNHF. Transaction: MzAyMzUwNTc2N2FkaXF6a2N4.

  30. 5 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XTEL8M9S. Transaction: MzAyMDgzNzc4OGFkaXF6a2N4.

  31. 5 August 2010 Termination of appointment of Cornelius Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTF56M9B. Transaction: MzAyMDc5Njk0NGFkaXF6a2N4.

  32. 5 August 2010 Termination of appointment of Cornelius Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTEL6M9Q. Transaction: MzAyMDc5NjAyMGFkaXF6a2N4.

  33. 5 August 2010 Appointment of Mrs Donna Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTEL7M9R. Transaction: MzAyMDc5NjAyMWFkaXF6a2N4.

  34. 5 August 2010 Appointment of Mrs Donna Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTF57M9C. Transaction: MzAyMDc5Njk0NWFkaXF6a2N4.

  35. 14 July 2010 Appointment of Mr Michael Anthony Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXYCTLN5. Transaction: MzAxOTQzMDE3MmFkaXF6a2N4.

  36. 11 June 2010 Termination of appointment of Cornelius Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VCVKRI. Transaction: MzAxNzM3NzQ1M2FkaXF6a2N4.

  37. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVKQIH3Y. Transaction: MzAwODYyNTgwNGFkaXF6a2N4.

  38. 1 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNBYACW. Transaction: MjAzNDEzNjU2MWFkaXF6a2N4.

  39. 19 March 2009 Appointment terminated secretary andrew moss [View PDF]

    Category: Officers. Type: 288b. Barcode: XZRL68AW. Transaction: MjAyODU3NzYxMmFkaXF6a2N4.

  40. 11 February 2009 Director appointed ms janet christine oakes [View PDF]

    Category: Officers. Type: 288a. Barcode: XPXXB7A8. Transaction: MjAyNTU0ODA3OGFkaXF6a2N4.

  41. 5 February 2009 Appointment terminated director christopher pye [View PDF]

    Category: Officers. Type: 288b. Barcode: XOOZK743. Transaction: MjAyNTExNjI5NmFkaXF6a2N4.

  42. 5 February 2009 Appointment terminated director malcolm gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XOOZ574O. Transaction: MjAyNTExNjI5MGFkaXF6a2N4.

  43. 23 December 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XELUI5W9. Transaction: MjAyMTE5MjIyNmFkaXF6a2N4.

  44. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYLTO3ZZ. Transaction: MjAxNTU4NDQwOWFkaXF6a2N4.

  45. 9 September 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ90Q2ZN. Transaction: MjAxMjk4MjI0NmFkaXF6a2N4.

  46. 19 August 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW6R2ER. Transaction: MjAxMTM2MDc0N2FkaXF6a2N4.

  47. 19 August 2008 Secretary's change of particulars / andrew moss / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLW6S2ES. Transaction: MjAxMTM2MDQ3MWFkaXF6a2N4.

  48. 14 November 2007 Registered office changed on 14/11/07 from: 5TH floor, wellington house 8 upper st. Martin`s lane london WC2H 9DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA4MTM4MmFkaXF6a2N4.

  49. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc0MzQ2M2FkaXF6a2N4.

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