PARTHENON 2 LIMITED
Non-Trading
General Information
NAME
PARTHENON 2 LIMITED
COMPANY NUMBER
07292541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
22/06/2010
(14 years and 4 months old)
WEBSITE
http://422.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2010
22/11/2012
422 SOUTH LIMITED
MIDDLESEX
TW7 5QD
Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTHENON MEDIA GROUP LIMITED | Non-Trading | View Report |
| PARTHENON 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
Credit Risk Overview
Want to learn more about PARTHENON 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTHENON 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTHENON 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
28/06/2024 - Present (4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 57 Past: 99 |
View Report |
|
22/06/2010 - Present (14 years and 4 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | Simon Robson (925948018) has left the board |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 02/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 02/12/2021 | New Board Member Robert Nicholls (929004754) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Simon Robson (925948018) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965664) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (917467320) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965664) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 29/09/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 20/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 23/01/2013 | Christopher Jon Taylor (917507571) has left the board |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 21/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 21/01/2013 | New Board Member Christopher Jon Taylor (917507571) Appointed |
| 18/01/2013 | David Jeremy Darroch (907473534) has left the board |
| 18/01/2013 | Andrew John Griffith (912992651) has left the board |
| 27/12/2012 | New Accounts filed |
| 26/11/2012 | Change in Reg. Office |
| 13/09/2012 | Change in Reg. Office |
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