PARTHENON 2 LIMITED
ISLEWORTH 422 SOUTH LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 07292541
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of PARTHENON 2 LIMITED are www.parthenon2.co.uk, and www.parthenon-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Parthenon 2 Limited is a Private Limited Company. The company registration number is 07292541. Parthenon 2 Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Parthenon 2 Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Director AGIUS, Peter David has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRIFFITH, Andrew John has been resigned. Director HALL, Carl Vincent has been resigned. Director HODSON, Connie Gail has been resigned. Director SHANKS, Michael Jonathan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 19 December 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Director
AGIUS, Peter David
Resigned: 05 July 2010
Appointed Date: 22 June 2010
70 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 26 July 2012
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 26 July 2012
54 years old
Director
HALL, Carl Vincent
Resigned: 19 December 2012
Appointed Date: 01 July 2010
60 years old
Director
HODSON, Connie Gail
Resigned: 26 July 2012
Appointed Date: 01 July 2010
56 years old
Director
SHANKS, Michael Jonathan
Resigned: 19 December 2012
Appointed Date: 01 July 2010
51 years old

Persons With Significant Control

Parthenon Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTHENON 2 LIMITED Events

24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 36 more events
07 Jul 2010
Termination of appointment of Peter Agius as a director
07 Jul 2010
Appointment of Mr Michael Jonathan Shanks as a director
05 Jul 2010
Appointment of Mrs Connie Gail Hodson as a director
02 Jul 2010
Appointment of Mr Carl Vincent Hall as a director
22 Jun 2010
Incorporation

PARTHENON 2 LIMITED Charges

7 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 3 August 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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