2WAYTRAFFIC UK LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF

Company Number: 06254196
Incorporation date: 21-May-2007
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 16.9 years old and is currently liquidation. It is controlled by Columbia Pictures Corporation Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 1 active officers (directors or partners) who are or were officers of 66 other companies, 37 (56.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: DORMANT (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 1 1
31-Mar-2018 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Darren Nigel HOPGOOD 15 Mar 2015 28 Mar 2024 1 - 0
Resigned Alan George CASTLE 01 Apr 2012 15 Apr 2015 0 - 1
Resigned Andrew Philip MOSS 21 May 2007 19 Mar 2009 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Cheryl LYNCH 30 Mar 2018 03 Mar 2023 International Business Affairs American 1 - 11 (50.0%)
Resigned Richard John PARSONS 21 Jan 2016 02 Mar 2023 Lawyer British 1 - 9151 (55.4%)
Resigned Corii David BERG 21 Jan 2016 30 Mar 2018 Senior Executive Vice President American 0 - 234 (17.4%)
Active Darren Nigel HOPGOOD 15 Apr 2015 Chartered Accountant British 33 - 3438 (56.7%)
Resigned Donna Grandy CUNNINGHAM 30 Jul 2010 27 Oct 2010 Executive Vice President Operations American 0 - 169 (56.3%)
Resigned Michael Anthony MORLEY 13 Jul 2010 31 Mar 2012 Chief Creative Officer British 3 - 117 (50.0%)
Resigned Janet Christine OAKES 05 Feb 2009 17 Sep 2010 Commercial Director British 5 - 2913 (38.2%)
Resigned Cornelius Gijsbrecht ABRAHAMS 21 May 2007 11 Jun 2010 Director Dutch 0 - 65 (83.3%)
Resigned Malcolm William GARDNER 21 May 2007 05 Feb 2009 Director British 9 - 5638 (58.5%)
Resigned Chris Barton PYE 21 May 2007 05 Feb 2009 Director British 0 - 408 (20.0%)
Number of active directors: 1
Average tenure of active directors: 9.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 56.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COLUMBIA PICTURES CORPORATION LIMITED (00242372) - Active
SONY PICTURES HOME ENTERTAINMENT LIMITED (01585760) - Liquidation
COLGEMS PRODUCTIONS LIMITED (01693484) - Active
GOLDEN SQUARE PICTURES LIMITED (02486672) - Active
SONY PICTURES TELEVISION UK RIGHTS LIMITED (02719242) - Active
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED (02822427) - Dissolved
OBELISK PRODUCTIONS LIMITED (03008943) - Liquidation
POINT PRODUCTIONS LIMITED (03073853) - Active
COLUMBIA TRISTAR CINEMA CLUB LIMITED (03118403) - Liquidation
ROSE LINE PRODUCTIONS LIMITED (03195093) - Active
SONY PICTURES TELEVISION PRODUCTION UK LIMITED (03236308) - Active
CILL HOLDINGS LIMITED (03244165) - Liquidation
ANONYMOUS PICTURES LIMITED (03405040) - Active
MSM ASIA LIMITED (03406346) - Active
LOST LAMBS PRODUCTIONS UK LIMITED (03667013) - Liquidation
WAVELAND PICTURES LIMITED (03726168) - Active
SPD EUROPE LIMITED (04206902) - Dissolved
CSC MEDIA GROUP LIMITED (04442243) - Active
VMI EUJV LIMITED (04477523) - Dissolved
SPE ITALY LIMITED (04613623) - Liquidation
AXN EUROPE LIMITED (04823833) - Active
AXN NORTHERN EUROPE LIMITED (05177737) - Liquidation
HUMAN MEDIA LTD (05505763) - Active
AXN SOUTHERN EUROPE LIMITED (05514968) - Liquidation
HOLLISTON PRODUCTIONS LIMITED (05751539) - Liquidation
EASTERN EUROPEAN HOLDINGS LTD (05956508) - Active
STEP MIDCO LIMITED (05994585) - Active
STEP ACQUISITIONCO LIMITED (05994587) - Active
STEP TOPCO LIMITED (05994591) - Active
FILM CP UK LIMITED (06192914) - Liquidation
2WAYTRAFFIC UK LIMITED (06254196) - Liquidation
SET NETWORKS AFRICA (UK) LTD (06295995) - Liquidation
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED (06342613) - Liquidation
SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED (06342625) - Dissolved
ENTERTAINMENT NETWORKS (UK) LIMITED (07405262) - Active
LBP STRIKE BACK 7 LTD (07764720) - Liquidation
CLOUD TELEVISION ONE LTD (08009676) - Liquidation
LBP STRIKE BACK 8 LTD (08228822) - Liquidation
FAIRYTALE HD LIMITED (08278060) - Active
MONKEY WTB LIMITED (08278080) - Liquidation
LBP OUTLANDER 4 LIMITED (08521060) - Liquidation
MEDIA MIX (UK) LIMITED (08558238) - Liquidation
ELECTRIC RAY LIMITED (08605736) - Liquidation
SILVERGATE MEDIA HOLDINGS LIMITED (08880268) - Active
LBP OUTLANDER SERIES 2 LTD (09318712) - Liquidation
SUNNY STYLES PRODUCTIONS LIMITED (09418638) - Liquidation
SILVERGATE TOPCO LIMITED (10135665) - Liquidation
SILVERGATE BIDCO LIMITED (10136229) - Liquidation
STOLEN PICTURE LTD (10150670) - Active
HILDA PRODUCTIONS LIMITED (10203310) - Active
NEWINCCO 1411 LIMITED (10508324) - Active
SILVERGATE MEDIA FASHION LIMITED (10812567) - Liquidation
KID FASHION LIMITED (10815513) - Liquidation
CANNON BUSTERS SEASON ONE LIMITED (10852816) - Liquidation
SILVERGATE MEDIA SDMC LIMITED (11119634) - Liquidation
SILVERGATE MEDIA CREATURE CASES LIMITED (11119647) - Active
SILVERGATE MEDIA ALEX OF ATHENS LIMITED (11119661) - Liquidation
ROCKS & CO. TELEVISION LTD (11217120) - Dissolved
LBP OUTLANDER 5 LTD (11460573) - Liquidation
SILVERGATE MEDIA WHATCHAS LTD (11799200) - Liquidation
SILVERGATE MEDIA SUPER KITTIES LTD (11799258) - Active
TRUTH SEEKERS LTD (11965707) - Liquidation
CP FILM PRODUCTIONS LIMITED (12110931) - Active
SP FILM PRODUCTIONS LIMITED (12111076) - Active
NARRATIVE ENTERTAINMENT UK LIMITED (12769816) - Active
SILVERGATE EGGLINGTON LIMITED (13278494) - Active - Proposal to Strike off
PIXOMONDO UK LTD (13669551) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

2WAYTRAFFIC UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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