ID2 THE SEQUEL LIMITED
LONDON PARALLAX ID2 LIMITED

Hellopages » Greater London » Westminster » W9 1LQ

Company number 09384727
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, ENGLAND, W9 1LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 ; Total exemption full accounts made up to 17 August 2015. The most likely internet sites of ID2 THE SEQUEL LIMITED are www.id2thesequel.co.uk, and www.id2-the-sequel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id2 The Sequel Limited is a Private Limited Company. The company registration number is 09384727. Id2 The Sequel Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Id2 The Sequel Limited is 25 Leith Mansions Grantully Road London England W9 1lq. . TORINO, Peter is a Secretary of the company. HIBBIN, Sally is a Director of the company. NOVOA, Joel is a Director of the company. Director TORINO, Peter Antony has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TORINO, Peter
Appointed Date: 12 January 2015
Director
HIBBIN, Sally
Appointed Date: 10 November 2015
72 years old
Director
NOVOA, Joel
Appointed Date: 17 April 2015
40 years old

Resigned Directors

Director
TORINO, Peter Antony
Resigned: 06 May 2015
Appointed Date: 12 January 2015
71 years old

Persons With Significant Control

Mr Peter Antony Torino
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ID2 THE SEQUEL LIMITED Events

01 Mar 2017
Confirmation statement made on 12 January 2017 with updates
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
27 Nov 2015
Total exemption full accounts made up to 17 August 2015
27 Nov 2015
Previous accounting period shortened from 31 January 2016 to 17 August 2015
10 Nov 2015
Appointment of Ms Sally Hibbin as a director on 10 November 2015
...
... and 5 more events
31 Mar 2015
Registration of charge 093847270005, created on 13 March 2015
27 Mar 2015
Registration of charge 093847270003, created on 13 March 2015
27 Mar 2015
Registration of charge 093847270004, created on 13 March 2015
10 Feb 2015
Company name changed parallax ID2 LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ID2 THE SEQUEL LIMITED Charges

13 March 2015
Charge code 0938 4727 0006
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Universal Pictures Visual Programming Limited
Description: Contains fixed charge…
13 March 2015
Charge code 0938 4727 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
13 March 2015
Charge code 0938 4727 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: The Post Republic Gmbh Parallax East Limited
Description: Contains fixed charge…
13 March 2015
Charge code 0938 4727 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Sally Hibbin
Description: Contains fixed charge…
13 March 2015
Charge code 0938 4727 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Universal Pictures Visual Programming Limited
Description: To the extent not validly assigned pursuant to the charging…
13 March 2015
Charge code 0938 4727 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Screen Yorkshire Limited
Description: Contains fixed charge…

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