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Onyx Film Partner 2 Limited, W1F 9JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONYX FILM PARTNER 2 LIMITED

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

This company is commonly known as Onyx Film Partner 2 Limited. The company was founded 23 years ago and was given the registration number 04262759. The firm's registered office is in . You can find them at 15 Golden Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONYX FILM PARTNER 2 LIMITED
Company Number:04262759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary11 October 2006Active
15 Golden Square, London, W1F 9JG

Director18 August 2008Active
15 Golden Square, London, W1F 9JG

Director01 August 2001Active
48 Kempe Road, Queens Park, London, NW6 6SL

Secretary23 June 2006Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary21 July 2016Active
96 Wise Lane, London, NW7 2RD

Secretary01 August 2001Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 August 2001Active
15 Golden Square, London, W1F 9JG

Director01 August 2001Active
15 Golden Square, London, W1F 9JG

Director01 June 2009Active
15 Golden Square, London, W1F 9JG

Director01 June 2009Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director31 August 2007Active
Coxtie House, Lincolns Lane Coxtie Green, Brentwood, CM14 5RS

Director01 August 2001Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 August 2001Active

People with Significant Control

Ingenious Media Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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