UKBizDB.co.uk

2WAYTRAFFIC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2waytraffic Uk Limited. The company was founded 17 years ago and was given the registration number 06254196. The firm's registered office is in LONDON. You can find them at 12th Floor, Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:2WAYTRAFFIC UK LIMITED
Company Number:06254196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St. James Road, Northampton, NN5 5LF

Secretary15 March 2015Active
100, St. James Road, Northampton, NN5 5LF

Director15 April 2015Active
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU

Secretary01 April 2012Active
118, Doyle Gardens, London, NW10 3SR

Secretary21 May 2007Active
Heideweg 6, 1261 Gr, Blaricum, The Netherlands,

Director21 May 2007Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

Director21 January 2016Active
64 New Cavendish Street,, London, W1G 8TB

Director30 July 2010Active
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU

Director30 July 2010Active
18 Elm Grove Road, Ealing, London, W5 3JJ

Director21 May 2007Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director30 March 2018Active
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU

Director13 July 2010Active
50a Clapham Common South Side, London, SW4 9BX

Director05 February 2009Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director21 January 2016Active
3 Cope Studios, Brooks Road, London, W4 3BJ

Director21 May 2007Active

People with Significant Control

Columbia Pictures Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.