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2WAYTRAFFIC UK LIMITED
100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LFCompany 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-2023Accounts Filed: DORMANT (31-Mar-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 1 | 1 (50.0%) |
Resigned | Richard John PARSONS | 21 Jan 2016 | 02 Mar 2023 | Lawyer | British | 1 - 91 | 51 (55.4%) |
Resigned | Corii David BERG | 21 Jan 2016 | 30 Mar 2018 | Senior Executive Vice President | American | 0 - 23 | 4 (17.4%) |
Active | Darren Nigel HOPGOOD | 15 Apr 2015 | Chartered Accountant | British | 33 - 34 | 38 (56.7%) | |
Resigned | Donna Grandy CUNNINGHAM | 30 Jul 2010 | 27 Oct 2010 | Executive Vice President Operations | American | 0 - 16 | 9 (56.3%) |
Resigned | Michael Anthony MORLEY | 13 Jul 2010 | 31 Mar 2012 | Chief Creative Officer | British | 3 - 11 | 7 (50.0%) |
Resigned | Janet Christine OAKES | 05 Feb 2009 | 17 Sep 2010 | Commercial Director | British | 5 - 29 | 13 (38.2%) |
Resigned | Cornelius Gijsbrecht ABRAHAMS | 21 May 2007 | 11 Jun 2010 | Director | Dutch | 0 - 6 | 5 (83.3%) |
Resigned | Malcolm William GARDNER | 21 May 2007 | 05 Feb 2009 | Director | British | 9 - 56 | 38 (58.5%) |
Resigned | Chris Barton PYE | 21 May 2007 | 05 Feb 2009 | Director | British | 0 - 40 | 8 (20.0%) |
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
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 |