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AUGUSTUS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augustus 2 Limited. The company was founded 20 years ago and was given the registration number 05215839. The firm's registered office is in BRENTFORD. You can find them at 8th Floor Vantage London, Great West Road, Brentford, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUGUSTUS 2 LIMITED
Company Number:05215839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Secretary01 March 2022Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director20 April 2018Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director01 August 2019Active
Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG

Secretary27 January 2022Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Secretary01 October 2013Active
Seventh Floor 90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary26 August 2004Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY

Director03 January 2012Active
Power Road Studios, 114 Power Road, Chiswick, England, W4 5PY

Director31 March 2014Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director23 June 2015Active
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY

Director10 June 2011Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director08 August 2016Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director01 July 2015Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY

Director28 March 2006Active
Flat 15 1 Hans Crescent, London, SW1X 0LG

Director26 August 2004Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director20 April 2018Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY

Director26 August 2004Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY

Director07 October 2004Active
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY

Director10 June 2011Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director26 August 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director26 August 2004Active

People with Significant Control

Augustus 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Power Road Studios, 114 Power Road, Chiswick, United Kingdom, W4 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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