PARTHENON 2 LIMITED
Overview
| Company Name | PARTHENON 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07292541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARTHENON 2 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PARTHENON 2 LIMITED located?
| Registered Office Address | Grant Way TW7 5QD Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTHENON 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 422 SOUTH LIMITED | Jun 22, 2010 | Jun 22, 2010 |
What are the latest accounts for PARTHENON 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARTHENON 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for PARTHENON 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||
Cessation of Parthenon Media Group Limited as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||
Notification of Sky Uk Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||
Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Simon Robson as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin Smith as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Nicholls as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Wedlock as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Simon Robson as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher Jon Taylor as a secretary on Jun 05, 2019 | 1 pages | TM02 | ||
Appointment of Sky Corporate Secretary Limited as a secretary on Jun 05, 2019 | 2 pages | AP04 | ||
Who are the officers of PARTHENON 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| MCNEIL, Roderick Gregor | Director | Grant Way TW7 5QD Isleworth Middlesex | England | British | 267964620001 | |||||||||
| NICHOLLS, Robert | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 290047540001 | |||||||||
| WEDLOCK, Paul | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 288925790001 | |||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 174673200001 | |||||||||||
| AGIUS, Peter David | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | England | British | 80203650001 | |||||||||
| DARROCH, David Jeremy | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | England | British | 184936660001 | |||||||||
| GRIFFITH, Andrew John | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | United Kingdom | British | 129926510001 | |||||||||
| HALL, Carl Vincent | Director | Grant Way TW7 5QD Isleworth Middlesex | England | British | 80381870002 | |||||||||
| HODSON, Connie Gail | Director | 5 Station Approach WD3 5PF Chorleywood Parthenon House Hertfordshire | United Kingdom | American | 146862320001 | |||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | 179490260001 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 174775240001 | |||||||||
| RICHARDS, Tanya Claire | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 255849840001 | |||||||||
| ROBSON, Simon | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 259480180001 | |||||||||
| SHANKS, Michael Jonathan | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 152679930001 | |||||||||
| SMITH, Colin | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 218086530002 | |||||||||
| TAYLOR, Christopher Jon | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 135143490001 |
Who are the persons with significant control of PARTHENON 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Jun 02, 2025 | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Parthenon Media Group Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0