SCHEDULE 2 LIMITED
Active - Accounts Filed
General Information
NAME
SCHEDULE 2 LIMITED
COMPANY NUMBER
04785658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/06/2003
(21 years and 6 months old)
WEBSITE
www.schedule2.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/06/2003
13/01/2014
SCHEDULE II LIMITED
LONDON
WC2B 4BA
Telephone: 02073796072
TPS: No
22 Stukeley Street
London
WC2B 5LB
Telephone: 73796072
11 Keeley Street
LONDON
WC2B 4BA
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 |
|---|---|---|
| HANWAY FILMS LIMITED | Active - Accounts Filed | View Report |
| SCHEDULE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHEDULE 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 SCHEDULE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHEDULE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2003 - Present (21 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 32 Past: 15 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
03/06/2003 - Present (21 years and 6 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
|
03/06/2003 - 24/11/2003 (5 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
03/06/2003 - Present (21 years and 6 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Charles Steven Cohen (929983534) Appointed |
| 12/09/2022 | Rachel Sophie Barbut (926413024) has left the board |
| 12/09/2022 | Jeremy Jack Thomas (900514174) has left the board |
| 12/09/2022 | Roy John Carroll (925541475) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/11/2020 | Jan Arno Spielhoff (915231338) has left the board |
| 28/07/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | Mark Ashley Thomas (916268616) has left the board |
| 08/11/2019 | New Company Secretary Rachel Sophie Barbut (926413024) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Roy John Carroll (925541475) Appointed |
| 12/02/2019 | Rebecca Louise Hawkes (909005949) has left the board |
| 07/01/2019 | New Board Member Jan Arno Spielhoff (915231338) Appointed |
| 07/01/2019 | New Board Member Jeremy Jack Thomas (900514174) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 09/05/2017 | Jonathan Paul Lynch-Staunton (910053842) has left the board |
| 09/05/2017 | David Andrew Stead (910088679) has left the board |
| 11/04/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 11/02/2013 | Change in Reg. Office |
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