IR2 LTD - LONDON


Company Profile Company Filings

Overview

IR2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IR2 LTD was incorporated 17 years ago on 05/06/2007 and has the registered number: 06268809. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IR2 LTD - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Jan 1967 British Director 2021-06-10 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2021-06-10 CURRENT
MS ANGELA MCMULLEN Secretary 2021-06-10 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2021-06-10 CURRENT
MS ANNA MARIA REDIN Sep 1978 Swedish Director 2016-03-11 UNTIL 2018-10-01 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-06-05 UNTIL 2007-06-08 RESIGNED
MR JONATHAN WILLIAM COURTIS SEARLE May 1969 British Director 2013-06-12 UNTIL 2015-06-30 RESIGNED
YONG-NAM MATHIAS HERMANSSON Oct 1972 Swedish Director 2013-06-12 UNTIL 2016-03-11 RESIGNED
MR KEVIN EDWARD WHITE Sep 1974 British Director 2020-09-01 UNTIL 2021-06-10 RESIGNED
BENGT PATRICK SVENSK Jul 1966 Swedish Director 2013-06-12 UNTIL 2014-07-02 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Secretary 2011-05-31 UNTIL 2012-09-14 RESIGNED
ROBERT HENRY KIRBY Secretary 2012-09-14 UNTIL 2013-10-07 RESIGNED
MS MELISSA STERLING Secretary 2015-07-01 UNTIL 2016-08-31 RESIGNED
MR JONATHAN WILLLIAM COURTIS SEARLE Secretary 2013-10-07 UNTIL 2015-06-30 RESIGNED
MS MELISSA STERLING Secretary 2017-01-23 UNTIL 2021-06-10 RESIGNED
ANN PROTHEROE British Secretary 2007-06-08 UNTIL 2011-05-31 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-06-05 UNTIL 2007-06-08 RESIGNED
MR CHRIS BARTON PYE British Director 2013-06-12 UNTIL 2015-05-15 RESIGNED
MR MORTEN MOGENSEN Aug 1966 Danish Director 2018-10-01 UNTIL 2020-09-01 RESIGNED
MR JAKOB MEJLHEDE Mar 1973 Danish Director 2015-05-15 UNTIL 2020-02-18 RESIGNED
MR ANMAR JEREMY KAWASH Feb 1966 British Director 2012-09-14 UNTIL 2013-06-12 RESIGNED
JUSTIN RICHARD JUDD Feb 1960 British Director 2007-06-08 UNTIL 2013-06-12 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Feb 1971 British Director 2008-08-01 UNTIL 2013-06-12 RESIGNED
MR JENS KRISTOFFER ERIKSSON Mar 1977 Swedish Director 2014-07-02 UNTIL 2016-06-30 RESIGNED
MR RICHARD HALLIWELL Sep 1973 British Director 2017-06-13 UNTIL 2021-07-31 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2007-06-08 UNTIL 2012-09-14 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2013-07-11 UNTIL 2017-09-08 RESIGNED
MR GABRIEL ERNESTO CATRINA Jun 1974 Swedish Director 2018-10-01 UNTIL 2021-06-10 RESIGNED
MS EMMA MARIE BJURMAN Apr 1977 Swedish Director 2016-07-01 UNTIL 2020-09-01 RESIGNED
MR RICHARD BEESTON Dec 1964 British Director 2013-06-12 UNTIL 2016-08-06 RESIGNED
MR ALEXANDER PIERRE-LOUIS BASTIN Jul 1989 Swedish Director 2020-09-01 UNTIL 2021-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordic Entertainment Group Uk Limited 2016-04-06 - 2016-04-06 London   Significant influence or control
Digital Rights Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IR2 LTD 2023-09-12 31-12-2022 £2,090 equity
Micro-entity Accounts - IR2 LTD 2022-07-30 31-12-2021 £2,090 equity
Micro-entity Accounts - IR2 LTD 2021-05-19 31-12-2020 £2,090 equity
Micro-entity Accounts - IR2 LTD 2020-05-22 31-12-2019 £2,090 equity
Micro-entity Accounts - IR2 LTD 2019-09-14 31-12-2018 £2,090 equity
Micro-entity Accounts - IR2 LTD 2017-09-28 31-12-2016 £2,090 equity
Abbreviated Company Accounts - IR2 LTD 2016-09-30 31-12-2015 £2,090 equity
Abbreviated Company Accounts - IR2 LTD 2015-09-16 31-12-2014 £2,090 equity

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