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SCENARIO TWO LIMITED

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

This company is commonly known as Scenario Two Limited. The company was founded 8 years ago and was given the registration number 10253954. The firm's registered office is in LONDON. You can find them at Hudson House, 8 Tavistock Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:SCENARIO TWO LIMITED
Company Number:10253954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Hudson House, 8 Tavistock Street, London, England, WC2E 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South House, Barcombe Place, Barcombe, United Kingdom, BN8 5DL

Director28 June 2016Active
Hudson House, 8 Tavistock Street, London, England, WC2E 7PP

Director09 November 2021Active
99, Richmond Avenue, London, England, N1 0LT

Director16 February 2021Active
Hudson House, 8 Tavistock Street, London, England, WC2E 7PP

Director05 July 2017Active
Hudson House, 8 Tavistock Street, London, England, WC2E 7PP

Director28 June 2016Active

People with Significant Control

Mr Anthony William Lilley
Notified on:28 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Hudson House, 8 Tavistock Street, London, England, WC2E 7PP
Nature of control:
  • Significant influence or control
Myra Ventures Ltd
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:The Long Barn, Lewes Road, Lewes, England, BN8 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Berry
Notified on:28 June 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Hudson House, 8 Tavistock Street, London, England, WC2E 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Capital

Second filing capital allotment shares.

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2024-05-07Capital

Second filing capital allotment shares.

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2024-05-01Persons with significant control

Notification of a person with significant control statement.

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2024-04-30Capital

Capital allotment shares.

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2024-04-30Persons with significant control

Cessation of a person with significant control.

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2024-04-30Persons with significant control

Cessation of a person with significant control.

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2024-04-30Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-15Officers

Change person director company with change date.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-02-07Accounts

Change account reference date company current shortened.

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2022-01-12Capital

Capital name of class of shares.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-06Incorporation

Memorandum articles.

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2022-01-06Resolution

Resolution.

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2022-01-05Capital

Capital allotment shares.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2021-04-29Capital

Capital allotment shares.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-09Capital

Capital allotment shares.

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