K2 AGENCY LIMITED - HARROW


Company Profile Company Filings

Overview

K2 AGENCY LIMITED is a Private Limited Company from HARROW and has the status: Active.
K2 AGENCY LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479392. The accounts status is SMALL and accounts are next due on 30/06/2024.

K2 AGENCY LIMITED - HARROW

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON ANNE JACKSON Jun 1962 British Director 2020-07-28 CURRENT
MR JOHN WILLIAM JACKSON May 1953 British Director 2002-07-08 CURRENT
MR BARRIE DUNCAN HEATH Jun 1946 British Director 2020-07-28 CURRENT
MR DAVID MICHAEL BARNES May 1976 American Director 2020-07-28 CURRENT
SHARON ANNE JACKSON British Secretary 2007-02-26 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-07-08 UNTIL 2002-07-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-08 UNTIL 2002-07-08 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2006-05-26 UNTIL 2007-02-19 RESIGNED
MR ANDREW JOHN TAYLOR Feb 1950 British Director 2002-07-08 UNTIL 2006-05-26 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2002-07-08 UNTIL 2007-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Wayne Burkle 2020-07-27 11/1952 California   Significant influence or control
Mr John William Jackson 2016-04-06 5/1953 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREOLE RECORDS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TROJAN RECORDINGS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
FOCUS BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
UNIVERSAL SRG ARTIST SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CASTLE HOME VIDEO LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
SANCTUARY DIGITAL RIGHTS LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
HELLOWEEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HELLOWEEN TOURING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
SANCTUARY RECORDS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
UNIVERSAL SRG SCREEN HOLDINGS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
SANCTUARY COPYRIGHTS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL SRG ENTERPRISES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ESTUPENDO RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
IRONMAIDEN.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
ROUGH TRADE RECORDS LIMITED Active SMALL 59200 - Sound recording and music publishing activities
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL SRG (UB40) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
K2 Agency Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £2,763,918 Cash £1,453,039 equity
K2 Agency Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £338,088 Cash £174,104 equity
K2 Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 30-09-2020 £910,849 Cash £778,875 equity
K2 Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £6,505,302 Cash £2,492,820 equity
K2 Agency Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £1,556,169 Cash £1,100,360 equity
K2 Agency Limited - Accounts to registrar - small 17.1.1 2017-06-30 30-09-2016 £3,103,151 Cash £868,634 equity
K2 Agency Limited - Accounts to registrar - small 16.1.1 2016-06-14 30-09-2015
K2 Agency Limited - Limited company accounts - abridged 11.6 2015-07-01 30-09-2014
K2 Agency Limited - Limited company - abbreviated - 11.0.0 2014-07-24 30-09-2013 £3,178,280 Cash £82,687 equity

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