PARTHENON 2 LIMITED
PARTHENON 2 LIMITED is an active private limited company, incorporated on 22 June 2010. The nature of the business is Motion picture production activities. The company's registered office is on Grant Way, Isleworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PARTHENON 2 LIMITED previously had the company name 422 SOUTH LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07292541 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANT WAY |
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Post Town | ISLEWORTH |
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County | MIDDLESEX |
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Postcode | TW7 5QD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 22/11/2012 onwards:
PARTHENON 2 LIMITED
Prior to 22/11/2012:
422 SOUTH LIMITED
Directors
(The company's officers)
MR ROBERT NICHOLLS
(~46 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
- Current Director
- Gives occupation as HEAD OF FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2021
MS TANYA CLAIRE RICHARDS
(~53 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2019
MR PAUL WEDLOCK
(~41 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
- Current Director
- Gives occupation as FINANCE DIRECTOR, UKI CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2021
SKY CORPORATE SECRETARY LIMITED
SKY CENTRAL GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
Appointed on 05/06/2019
Connections
(Shared officers)
365 MEDIA GROUP LIMITED
- MR ROBERT NICHOLLS
- MS TANYA CLAIRE RICHARDS
- SKY CORPORATE SECRETARY LIMITED
- MR PAUL WEDLOCK
- SKY CORPORATE SECRETARY LIMITED
- SKY CORPORATE SECRETARY LIMITED
AMSTRAD LIMITED
- MR ROBERT NICHOLLS
- MS TANYA CLAIRE RICHARDS
- SKY CORPORATE SECRETARY LIMITED
- MR PAUL WEDLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARTHENON 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, TW7 5QD.
Map of PARTHENON 2 LIMITED at local scale
Map of PARTHENON 2 LIMITED at district scale
More Companies in TW7 5QD
Other companies with registered offices in TW7 5QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)