SCHEDULE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHEDULE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHEDULE 2 LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785658. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
SCHEDULE 2 LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785658. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
SCHEDULE 2 LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
22 STUKELEY STREET
LONDON
WC2B 5LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCHEDULE II LIMITED (until 13/01/2014)
SCHEDULE II LIMITED (until 13/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER NICHOLAS WATSON | Jan 1966 | Irish | Director | 2003-06-03 | CURRENT |
MR CHARLES STEVEN COHEN | Feb 1952 | American | Director | 2022-08-24 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-06-03 | RESIGNED | ||
THIERRY WASE-BAILEY | Apr 1961 | British | Director | 2003-06-03 UNTIL 2003-11-24 | RESIGNED |
MR JEREMY JACK THOMAS | Jul 1949 | British | Director | 2018-12-01 UNTIL 2022-08-24 | RESIGNED |
MR DAVID ANDREW STEAD | Dec 1964 | British | Director | 2011-12-05 UNTIL 2017-03-31 | RESIGNED |
MR JAN ARNO SPIELHOFF | Feb 1975 | German | Director | 2018-12-01 UNTIL 2020-09-30 | RESIGNED |
MR STEPHAN MALLMANN | Apr 1965 | German | Director | 2005-09-01 UNTIL 2012-07-18 | RESIGNED |
MS REBECCA LOUISE HAWKES | Nov 1964 | British | Director | 2003-06-03 UNTIL 2019-02-08 | RESIGNED |
MR JONATHAN PAUL LYNCH-STAUNTON | Jan 1971 | British | Director | 2004-09-28 UNTIL 2016-12-31 | RESIGNED |
MR ROY JOHN CARROLL | Jan 1973 | British | Director | 2019-02-08 UNTIL 2022-08-24 | RESIGNED |
MR MARK ASHLEY THOMAS | Secretary | 2011-08-24 UNTIL 2019-10-31 | RESIGNED | ||
MR STUART MICHAEL COOK | Feb 1946 | British | Secretary | 2003-06-03 UNTIL 2011-08-24 | RESIGNED |
MISS RACHEL SOPHIE BARBUT | Secretary | 2019-11-01 UNTIL 2022-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cohen Uk Film Sales Company Limited | 2022-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeremy Jack Thomas | 2016-04-06 - 2022-08-24 | 7/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SCHEDULE 2 LIMITED | 2024-04-02 | 30-06-2023 | £31,122 equity |
SCHEDULE 2 LIMITED | 2023-03-30 | 30-06-2022 | £18,440 Cash £30,326 equity |
SCHEDULE 2 LIMITED | 2022-04-01 | 30-06-2021 | £216,252 Cash £247,951 equity |
SCHEDULE 2 LIMITED | 2021-06-29 | 30-06-2020 | £72,469 Cash £33,697 equity |