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- PARTHENON 2 LIMITED
PARTHENON 2 LIMITED
Non-Trading
General Information
NAME
PARTHENON 2 LIMITED
COMPANY NUMBER
07292541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
22/06/2010
(14 years and 5 months old)
WEBSITE
http://422.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2010
22/11/2012
422 SOUTH LIMITED
Previous Names
22/06/2010 22/11/2012 422 SOUTH LIMITED
MIDDLESEX
TW7 5QD
Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARTHENON MEDIA GROUP LIMITED | Non-Trading | View Report |
PARTHENON 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Tanya Claire Richards (925584984) has left the board |
Credit Risk Overview
Want to learn more about PARTHENON 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTHENON 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTHENON 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 87 Past: 8 |
View Report |
25/11/2021 - Present (3years) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 3 |
View Report |
25/11/2021 - Present (3years) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 1 |
View Report |
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 99 |
View Report |
22/06/2010 - Present (14 years and 5 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Tanya Claire Richards (925584984) has left the board |
Date: 16/07/2024 | Event: New Board Member Roderick Gregor McNeil (926796462) Appointed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 25/01/2022 | Event: Simon Robson (925948018) has left the board |
Date: 06/12/2021 | Event: Colin Smith (921808653) has left the board |
Date: 02/12/2021 | Event: New Board Member Paul Wedlock (928892579) Appointed |
Date: 02/12/2021 | Event: New Board Member Robert Nicholls (929004754) Appointed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 13/08/2020 | Event: New Board Member Simon Robson (925948018) Appointed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: SKY CORPORATE SECRETARY LIMITED (925965664) has left the board |
Date: 28/06/2019 | Event: New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
Date: 21/06/2019 | Event: Christopher Jon Taylor (917467320) has left the board |
Date: 21/06/2019 | Event: Christopher Jon Taylor (913514349) has left the board |
Date: 21/06/2019 | Event: Colin Robert Jones (917477524) has left the board |
Date: 21/06/2019 | Event: New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965664) Appointed |
Date: 20/06/2019 | Event: Karl Holmes (917949026) has left the board |
Date: 18/06/2019 | Event: New Board Member Tanya Claire Richards (925584984) Appointed |
Date: 18/06/2019 | Event: New Board Member Colin Smith (921808653) Appointed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Board Member Karl Holmes (917949026) Appointed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: Christopher Jon Taylor (917507571) has left the board |
Date: 23/01/2013 | Event: New Board Member Christopher Jon Taylor (913514349) Appointed |
Date: 21/01/2013 | Event: New Board Member Colin Robert Jones (917477524) Appointed |
Date: 21/01/2013 | Event: New Board Member Christopher Jon Taylor (917507571) Appointed |
Date: 18/01/2013 | Event: David Jeremy Darroch (907473534) has left the board |
Date: 18/01/2013 | Event: Andrew John Griffith (912992651) has left the board |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 26/11/2012 | Event: Change in Reg. Office |
Date: 13/09/2012 | Event: Change in Reg. Office |
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