* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Sirius Film Partner 2 Limited (No: 04995636)

Address: PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM

Status: Active

Incorporated: 15-Dec-2003

Accounts Next Due: 26-Sep-2024

Next Confirmation Statement Due: 28-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958   From: Dec-2003  )

Current Secretary: SARAH CRUICKSHANK (   From: Oct-2006  )

Resigned Director: JOHN LEONARD BOYTON ( DOB: Sep-1947   From: Dec-2003   To: Jun-2016  )

Resigned Director: MATTHEW TAYLOR BUGDEN ( DOB: Jun-1967   From: Jun-2009   To: Nov-2015  )

Resigned Director: JAMES HENRY MICHAEL CLAYTON ( DOB: Jan-1973   From: Mar-2011   To: Sep-2014  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Dec-2003   To: Dec-2003  )

Resigned Director: SUSAN ELIZABETH FORD ( DOB: Apr-1960   From: Aug-2007   To: May-2008  )

Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970   From: Aug-2008   To: Mar-2024  )

Resigned Director: PATRICK ANTHONY MCKENNA ( DOB: Jun-1956   From: Dec-2003   To: Oct-2006  )

Resigned Director: KEVIN THOMAS JOHN MEAD ( DOB: Jan-1953   From: Dec-2003   To: Aug-2007  )

Resigned Director: RAVI PATEL ( DOB: Nov-1955   From: Dec-2003   To: Aug-2007  )

Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967   From: Jun-2009   To: Dec-2015  )

Resigned Secretary: SUSAN ELIZABETH FORD ( DOB: Apr-1960   From: Jun-2006   To: Oct-2006  )

Resigned Secretary: EMMA LOUISE GREENFIELD (   From: Jul-2016   To: Apr-2018  )

Resigned Secretary: RAVI PATEL ( DOB: Nov-1955   From: Dec-2003   To: Jun-2006  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Dec-2003   To: Dec-2003  )

Resigned Secretary: JENNIFER WRIGHT (   From: Apr-2018   To: Apr-2019  )

Persons of Significant Control:

Freeshire Limited, Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)

Company Accounts Summary (£)   

Item 2021-12-26 2022-12-31 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.