MIZZEN MEZZCO 2 LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MIZZEN MEZZCO 2 LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
MIZZEN MEZZCO 2 LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MIZZEN MEZZCO 2 LIMITED - LEATHERHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH KNOLL Oct 1978 British Director 2022-11-09 CURRENT
MR ANDREW PHILLIP CHAPMAN Nov 1969 British Director 2018-10-22 CURRENT
MR NIKOLAY ROMANOVICH SKIBNEVSKIY Apr 1993 Israeli Director 2024-04-19 CURRENT
MRS TARA JANE WAITE Feb 1975 Irish Director 2019-06-13 CURRENT
MRS ELIZABETH SARAH ANNYS Secretary 2018-11-29 CURRENT
MR COLLIN EDWARD ROCHE Mar 1971 American Director 2012-09-26 UNTIL 2015-02-27 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2012-09-26 UNTIL 2015-12-31 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2016-01-11 UNTIL 2017-10-23 RESIGNED
MRS CHARLEEN CUTLER Secretary 2017-07-31 UNTIL 2018-11-29 RESIGNED
MR JASAN FITZPATRICK Secretary 2015-12-31 UNTIL 2017-07-31 RESIGNED
MISS REBECCA HUNTER Sep 1992 British Director 2022-02-08 UNTIL 2022-11-09 RESIGNED
MR THOMAS WOOLGROVE Oct 1970 British Director 2016-01-11 UNTIL 2019-06-07 RESIGNED
MR ANTHONY SANTOSPIRITO Oct 1984 Australian Director 2015-02-27 UNTIL 2017-10-23 RESIGNED
MR ANTHONY SANTOSPIRITO Oct 1984 Australian Director 2018-06-18 UNTIL 2022-02-08 RESIGNED
MR CHRISTOPHER STEPHEN BURKE Jul 1960 British,Canadian Director 2015-03-05 UNTIL 2017-10-23 RESIGNED
JOHN REEVE Jul 1944 British Director 2012-12-07 UNTIL 2017-10-23 RESIGNED
LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2012-12-07 UNTIL 2015-10-28 RESIGNED
NICHOLAS CHARLES WILLIAM PEARCE Nov 1954 British Director 2013-03-25 UNTIL 2013-10-31 RESIGNED
MR VICTOR NA Apr 1987 French Director 2022-11-09 UNTIL 2024-03-28 RESIGNED
MR NAYAN KISNADWALA Aug 1960 American Director 2017-10-23 UNTIL 2018-06-18 RESIGNED
MR ANDREW SPENCER DOMAN Dec 1951 Australian Director 2013-03-25 UNTIL 2015-12-17 RESIGNED
MR MICHAEL STAREN HOLLANDER Sep 1979 British Director 2012-09-26 UNTIL 2015-02-27 RESIGNED
MR MAXIM DEVIN CREWE Dec 1980 British Director 2015-02-27 UNTIL 2017-10-23 RESIGNED
MR AARON DOUGLAS COHEN Apr 1976 American Director 2013-03-25 UNTIL 2015-02-27 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2015-02-27 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mizzen Midco Limited 2016-04-06 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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ECLIPSE FILM PARTNERS NO. 16 LLP LONDON Active DORMANT None Supplied
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MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities