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Van Der Valk S2 Limited, WC1V 7AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VAN DER VALK S2 LIMITED

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

This company is commonly known as Van Der Valk S2 Limited. The company was founded 4 years ago and was given the registration number 12612256. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:VAN DER VALK S2 LIMITED
Company Number:12612256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Secretary19 May 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director19 May 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director19 May 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director19 May 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Secretary19 May 2020Active

People with Significant Control

Company Television Limited
Notified on:19 May 2020
Status:Active
Country of residence:England
Address:Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Mortgage

Mortgage satisfy charge full.

Download
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-10-16Other

Legacy.

Download
2023-10-16Other

Legacy.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type small.

Download
2022-02-07Officers

Termination secretary company with name termination date.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Change account reference date company current extended.

Download
2020-05-19Incorporation

Incorporation company.

Download

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