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

PETRA FILM PARTNER 2 LIMITED

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

This company is commonly known as Petra Film Partner 2 Limited. The company was founded 22 years ago and was given the registration number 04480083. 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:PETRA FILM PARTNER 2 LIMITED
Company Number:04480083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
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
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary11 October 2006Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director08 July 2002Active
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

Secretary08 July 2002Active
15, Golden Square, London, United Kingdom, W1F 9JG

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

Corporate Nominee Secretary08 July 2002Active
15 Golden Square, London, W1F 9JG

Director08 July 2002Active
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
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director18 August 2008Active
Coxtie House, Lincolns Lane Coxtie Green, Brentwood, CM14 5RS

Director08 July 2002Active
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

Director08 July 2002Active
Shortlands, 19 Golf Side, South Cheam, SM2 7HA

Director08 July 2002Active
15, Golden Square, London, United Kingdom, W1F 9JG

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

Corporate Nominee Director08 July 2002Active

People with Significant Control

Freeshire Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
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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