This company is commonly known as Schedule 2 Limited. The company was founded 21 years ago and was given the registration number 04785658. The firm's registered office is in LONDON. You can find them at 8 Basing Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SCHEDULE 2 LIMITED |
|---|---|---|
| Company Number | : | 04785658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Basing Street, London, England, W11 1ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Stukeley Street, London, England, WC2B 5LB | Director | 24 August 2022 | Active |
| 22, Stukeley Street, London, England, WC2B 5LB | Director | 03 June 2003 | Active |
| 8, Basing Street, London, England, W11 1ET | Secretary | 01 November 2019 | Active |
| 24 Hanway Street, London, W1T 1UH | Secretary | 03 June 2003 | Active |
| 8, Basing Street, London, England, W11 1ET | Secretary | 24 August 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 2003 | Active |
| 8, Basing Street, London, England, W11 1ET | Director | 08 February 2019 | Active |
| 24 Hanway Street, London, W1T 1UH | Director | 03 June 2003 | Active |
| 24 Hanway Street, London, W1T 1UH | Director | 28 September 2004 | Active |
| 24 Hanway Street, London, W1T 1UH | Director | 01 September 2005 | Active |
| 8, Basing Street, London, England, W11 1ET | Director | 01 December 2018 | Active |
| 24 Hanway Street, London, W1T 1UH | Director | 05 December 2011 | Active |
| 8, Basing Street, London, England, W11 1ET | Director | 01 December 2018 | Active |
| 43 Rosedew Road, London, W6 9ET | Director | 03 June 2003 | Active |
| Cohen Uk Film Sales Company Limited | ||
| Notified on | : | 24 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Stukeley Street, London, England, WC2B 5LR |
| Nature of control | : |
|
| Mr Jeremy Jack Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Basing Street, London, England, W11 1ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Miscellaneous | Legacy. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Address | Change sail address company with old address new address. | Download |
| 2019-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
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